Cases 1 - 2 of 2
Kontilai et al v. Dennin et al
as 2:2019cv00718
Defendant:
Timothy Dennin, Jencess Software & Technologies, Inc, Timothy J. Dennin, PC and others
Plaintiff:
Collector's Coffee, Inc. and Mykalai Kontilai
Cause Of Action: 28 U.S.C. § 1332
Blue Sunsets LLC et al v. Kontilai et al
as 2:2017cv01418
Plaintiff:
Blue Sunsets LLC and Jencess Software and Technologies Inc
Unknown:
Timothy J. Dennin
Defendant:
Collectors Coffee Inc and Mykalai Kontilai
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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