Cases 1 - 9 of 9
Zhang et al v. Han et al
as 1:2021cv01625
Defendant:
Junjun Feng, Hanfor (Cayman) Limited, BZ Industrial (China) and others
Plaintiff:
Wei Fan, Jun Zhou, Minglian Zhang and others
Top Katz Brokers LLC v. Agrimex Capital, LLC et al
as 1:2017cv07355
Plaintiff:
Top Katz Brokers LLC
Defendant:
Agrimex Capital, LLC, Niemann, Darren G., Sanchez Bros. Produce, LLC and others
Cause Of Action: 07 U.S.C. § 499
Starshinova et al v. Batratchenko et al
as 1:2011cv09498
Plaintiff:
Tamara Starshinova , Marina Vasilyanskaya and Rafail Tzentziper
Defendant:
Oleg Batratchenko, Peter Kambolin, Alexei Chekhlov and others
Cause Of Action: 15 U.S.C. § 78
Weshnak v. Cosmo
as 11-3107
Plaintiff - Appellant:
Marilyn Weshnak, Erica C. Jung, individually and on behalf of all others similarly situated, Talin Conti and others
Defendant:
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1 through 12 and others
Defendant - Appellee:
Bank of America, N.A. and MF Global Incorporated
Muller et al v. Boutiette et al
as 0:2011cv01815
Plaintiff:
Kenneth Muller and Martha Teich
Defendant:
Darwin G. Boutiette, Iqubal Sajady, Teon J. Summers and others
Cause Of Action: 18 U.S.C. § 1962
KANG v. PARK et al
as 2:2009cv05485
Plaintiff:
UN CHU (NANCY) KANG
Defendant:
JAE HYUNG PARK, HANG YONG PARK, YOUNG SOOK YANG and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PARK v. PARK et al
as 2:2009cv05484
Plaintiff:
HYO B. PARK
Defendant:
JAE HYUNG PARK, HANG YONG PARK, YOUNG SOOK YANG and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Weshnak et al v. Cosmo et al
as 2:2009cv01606
Plaintiff:
Marilyn Weshnak, Marilyn Weshnak, Erica C. Jung and others
Defendant:
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12 and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc.,
as 2:2009cv01274
Plaintiff:
Kay Sullivan, Kay Sullivan, Kay Sullivan and others
Defendant:
Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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