Cases 1 - 6 of 6
Commodity Futures Trading Commission v. NOTUS LLC, et al.
as 1:2022cv20291
Defendant:
GLOBAL E-ADVANTAGES Delaware limited liability company also known as KICKMAGIC LLC doing business as ROFX, GROVEE LLC doing business as ROFX, NOTUS LLC dissolved Colorado limited liability company doing business as ROFX, EASY COM LLC, EASY COM LC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stubbs et al v. Sanofi US Services Inc. et al
as 2:2018cv12800
Defendant:
Sun Pharmaceutical Industries, Inc., Sandoz, Inc., Hospira, Inc. and others
Plaintiff:
Kalita Stubbs and Timothy Stubbs
Cause Of Action: 28 U.S.C. § 1332
Stubbs et al v. Davis, LPC et al
as 3:2016cv00543
Plaintiff:
Timothy Stubbs , Ruslan Stubbs and Timothy Ferrell Stubbs
Defendant:
Fred Davis, LPC , Upside Therapy , Emily J. Suggs and others
Cause Of Action: 42 U.S.C. § 1981
Stubbs v. Estes et al (INMATE 3)
as 1:2015cv00872
Plaintiff:
Timothy Stubbs
Defendant:
Dewayne Estes and Luther Strange
Cause Of Action: 28 U.S.C. § 2254
Stubbs v. Life Insurance Company of North America
as 6:2009cv01571
Plaintiff:
Timothy Stubbs
Defendant:
Life Insurance Company of North America
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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