Cases 1 - 10 of 10
SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING, LLC et al
as 3:2023cv03367
Petitioner:
PRINCETON ALTERNATIVE FUNDING LLC, MICROBILT CORPORATION, PHILIP N BURGESS and others
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 4:2023mc00005
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Defendant:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILLIP N. BURGESS, JR. and others
Respondent:
Steven Bellah
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 1:2023cv00841
Plaintiff:
Securities and Exchange Commission
Defendant:
Princeton Alternative Funding, LLC, Microbilt Corporation, Philip N. Burgess, Jr. and others
Interested Party:
JOE KENARY
SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING, LLC et al
as 1:2023mc00025
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Petitioner:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILIP N BURGESS and others
Steven Mann v. Philip Burgess
as 22-1676
Plaintiff / Appellee:
STEVEN MANN, LASHELL EPPERSON, JUDITH HARRISON and others
Defendant / Appellant:
PHILIP BURGESS, LJP CONSULTING, LLC, MICROBILT FINANCIAL SERVICES CORPORATION and others
Defendant:
PHILIP GOMEZ, MICHAEL GOMEZ, CHRIS MCCLOUD and others
SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING LLC et al
as 3:2021cv12971
Defendant:
John Cook, Jr., PRINCETON ALTERNATIVE FUNDING LLC, MICROBILT CORPORATION and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Mann et al v. Gomez et al
as 3:2020cv00820
Defendant:
John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff:
Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: 18 U.S.C. § 1962
WOJCIECHOWSKI v. 3M COMPANY et al
as 8:2020cv09929
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
ADAM CASIMER WALTER WOJCIECHOWSKI
Cause Of Action: 28 U.S.C. § 1332
FARRELL et al v. MICROBILT FINANCIAL SERVICES CORP et al
as 3:2018cv08851
Plaintiff:
ROBERT FARRELL and ROBERT SZOSTAK
Defendant:
MICROBILT FINANCIAL SERVICES CORP , PRINCETON ALTERNATIVE FUNDING, LLC , MICROBILT CORPORATION, and others
Cause Of Action: 28 U.S.C. § 1441
Wojciechowski v. Schumacher Homes of Texas, Inc.
as 4:2015cv01226
Defendant:
Schumacher Homes of Texas, Inc.
Plaintiff:
Walter Wojciechowski and Lacey Wojciechowski
Cause Of Action: 28 U.S.C. § 2201
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