Farkas, Michael D.

Farkas, Michael D.

Affiliated Entities Atlas Equity Group Inc Atlas Recreational Holdings Inc Balance Labs, Inc. Blink Charging Co. Car Charging Group, Inc. EZfill Holdings, Inc. Farkas Group Inc Global Realty Management Group Inc GSM Communications, Inc. i-Incubator.com, Inc. Schoolwurks, Inc. Security Intelligence Technologies Inc Skyway Communications Holding Corporation Warrior Equity Partners, Inc. Wealthhound Com Inc         Ze'evi Group, Inc.

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Document Type	Academic Paper Corporate Document - Internal Corporate Document - Public Court Document Equity Research Government Document - Federal Government Document - State Government Document - Local FBI File Public Records Request Response - FOIA Public Records Request Response - State Non-Profit Report Police Report White Paper
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	Date Filed	Venue	Case Number	Title	Party Type
	2/22/2021	County Court in and for Miami-Dade County, Florida	2021-004452-CA-01	Mark Herskowitz v. BLNK Holdings, LLC et al	Defendant
	12/23/2020	County Court in and for Miami-Dade County, Florida	2020-027632-CA-01	Vipin Bhatia v. Michael D. Farkas et al	Defendant
	9/15/2020	County Court in and for Miami-Dade County, Florida	2020-019815-CA-01	Melvyn Klein v. Michael D. Farkas et al	Defendant
	9/1/2020	Florida Southern District Court	1:20-cv-23643-KMW	Vittoria v. Blink Charging Co. et al	Defendant
	8/24/2020	Florida Southern District Court	1:20-cv-23527-KMW	Bush v. Blink Charging Company et al	Defendant
	3/26/2020	County Court in and for Miami-Dade County, Florida	2020-007138-CA-01	James Christodoulou v. Blink Charging Co. et al	Defendant
	12/17/2019	County Court in and for Miami-Dade County, Florida	2019-036407-CA-01	Surprise Lake Holdings (LLC) v. Michael D Farkas et al	Defendant
	3/26/2019	County Court in and for Miami-Dade County, Florida	2019-001522-CC-24	Surprise Lake Holdings, LLC v. Michael D Farkas et al	Defendant
	2/13/2019	County Court in and for Miami-Dade County, Florida	2019-004813-CA-01	Michael D. Farkas v. Surprise Lake Holdings, LLC et al	Plaintiff
	2/13/2019	County Court in and for Miami-Dade County, Florida	2019-004813-CA-01	Michael D. Farkas v. Surprise Lake Holdings, LLC et al	Counter Defendant
	5/13/2015	County Court in and for Miami-Dade County, Florida	2015-010799-CA-01	Coffey Burlington PL v. The Farkas Group Inc et al	Defendant
	4/7/2014	County Court in and for Miami-Dade County, Florida	2014-009108-CA-01	Farkas, Michael D v. Walker, Kenneth	Plaintiff
	12/3/2013	Supreme Court of the State of New York, Onondaga County	0006270/2013	Synapse Sustainability Trust Inc v. Car Charging Group Inc a...	Defendant
	7/5/2013	County Court in and for Palm Beach County, Florida	50-2013-CA-011331-XXXX-MB	Farkas Group Inc v. Intercloud Systems Inc	Plaintiff
	9/25/2012	County Court in and for Broward County, Florida	CACE12027064	Richard Adeline v. Michael D. Farkas	Defendant
	7/16/2008	County Court in and for Miami-Dade County, Florida	2008-013440-CC-05	U S Bank Natl Assn (N D) v. Farkas, Michael D	Defendant
	7/2/2008	Supreme Court of the State of New York, New York County	650213/2008	Esquire Trade & Finance, Inc. et al v. Eurosport Active Worl...	Defendant
	5/13/2008	County Court in and for Miami-Dade County, Florida	2008-026677-CA-01	DCFS Trust v. Atlas Club Inc	Defendant
	12/26/2007	County Court in and for Miami-Dade County, Florida	2007-045878-CA-01	Leaf Funding Inc v. Atlas Equity Group Inc	Defendant
	11/8/2007	County Court in and for Miami-Dade County, Florida	2007-038625-CA-01	Nuwave Ltd v. Farkas, Michael D	Defendant
	10/1/2007	County Court in and for Miami-Dade County, Florida	M-07-056388	People v. Farkas, Michael David	Defendant
	9/4/2007	County Court in and for Miami-Dade County, Florida	2007-023835-FC-04	Farkas, Rebecca v. Farkas, Michael	Respondent
	9/3/2007	County Court in and for Miami-Dade County, Florida	F-07-030565	People v. Farkas, Michael David	Defendant
	6/19/2007	County Court in and for Pinellas County, Florida	07-005803-CI	World Capita Communications Inc, et al v. Michael Farkas, et...	Defendant
	1/28/2005	County Court in and for Miami-Dade County, Florida	2005-002062-CA-01	Jet Aviation Components & Aircraft v. Atlas Capital Svcs (LL...	Defendant
	8/22/2000	District Court of Dallas County, Texas	DC-00-06450	Berger Allen v. Atlas Equity Group Inc	Defendant
	8/22/2000	District Court of Dallas County, Texas	DC-00-06452	Diamond Communications v. Atlas Equity Group et al	Defendant
	1/28/1997	County Court in and for Pinellas County, Florida	97-000665-CI	Systems Communication Inc v. Michael D Farkas, et al	Defendant
	7/19/1993	County Court in and for Miami-Dade County, Florida	1993-002169-CC-24	Flamingo Holding Partnership v. Farkas, Michael	Defendant
	4/20/1993	County Court in and for Miami-Dade County, Florida	1993-001138-CC-24	Flamingo Holding Partnership v. Farkas, Michael	Defendant

30 Rows Total

Outside Counsel (0)

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Filter By Form All Records 3 4 5 SC 13D SC 13D/A From To

	Date	Entity	Form Number	Description
	10/4/2024	EZfill Holdings, Inc.	4	Statement of changes in beneficial ownership of securities
	8/29/2024		SC 13D/A
	8/29/2024	EZfill Holdings, Inc.	4/A
	8/20/2024	EZfill Holdings, Inc.	4	Statement of changes in beneficial ownership of securities
	7/23/2024	EZfill Holdings, Inc.	4/A
	6/10/2024		SC 13D/A
	6/7/2024	EZfill Holdings, Inc.	4	Statement of changes in beneficial ownership of securities
	5/31/2024	EZfill Holdings, Inc.	4	Statement of changes in beneficial ownership of securities
	5/20/2024	EZfill Holdings, Inc.	4	Statement of changes in beneficial ownership of securities
	4/12/2024	EZfill Holdings, Inc.	4	Statement of changes in beneficial ownership of securities
	4/9/2024	EZfill Holdings, Inc.	4	Statement of changes in beneficial ownership of securities
	3/21/2024	EZfill Holdings, Inc.	4	Statement of changes in beneficial ownership of securities
	10/30/2023		4/A
	10/30/2023		4/A
	10/12/2023		4	Statement of changes in beneficial ownership of securities
	9/28/2023		4	Statement of changes in beneficial ownership of securities
	9/27/2023		4	Statement of changes in beneficial ownership of securities
	9/22/2023		4	Statement of changes in beneficial ownership of securities
	9/20/2023		4	Statement of changes in beneficial ownership of securities
	9/15/2023		4	Statement of changes in beneficial ownership of securities
	9/13/2023		4	Statement of changes in beneficial ownership of securities
	9/11/2023		144	Notice of proposed sale of securities pursuant to Rule 144 under...
	9/8/2023		4	Statement of changes in beneficial ownership of securities
	9/6/2023		4	Statement of changes in beneficial ownership of securities
	9/1/2023		4	Statement of changes in beneficial ownership of securities
	8/30/2023		4	Statement of changes in beneficial ownership of securities
	8/28/2023		4	Statement of changes in beneficial ownership of securities
	8/23/2023		4	Statement of changes in beneficial ownership of securities
	8/18/2023		4	Statement of changes in beneficial ownership of securities
	8/15/2023		144	Notice of proposed sale of securities pursuant to Rule 144 under...
	6/30/2023		4	Statement of changes in beneficial ownership of securities
	6/27/2023		4	Statement of changes in beneficial ownership of securities
	6/23/2023		4	Statement of changes in beneficial ownership of securities
	6/23/2023		144	Notice of proposed sale of securities pursuant to Rule 144 under...
	6/22/2023		4	Statement of changes in beneficial ownership of securities
	6/16/2023		4	Statement of changes in beneficial ownership of securities
	6/14/2023		4	Statement of changes in beneficial ownership of securities
	6/13/2023		144	Notice of proposed sale of securities pursuant to Rule 144 under...
	6/12/2023		4	Statement of changes in beneficial ownership of securities
	6/8/2023		4	Statement of changes in beneficial ownership of securities
	6/7/2023		144	Notice of proposed sale of securities pursuant to Rule 144 under...
	6/6/2023		4	Statement of changes in beneficial ownership of securities
	6/2/2023		4	Statement of changes in beneficial ownership of securities
	5/31/2023		4	Statement of changes in beneficial ownership of securities
	5/31/2023		144	Notice of proposed sale of securities pursuant to Rule 144 under...
	5/26/2023		4	Statement of changes in beneficial ownership of securities
	5/25/2023		144	Notice of proposed sale of securities pursuant to Rule 144 under...
	5/24/2023		144	Notice of proposed sale of securities pursuant to Rule 144 under...
	4/6/2023		4	Statement of changes in beneficial ownership of securities
	3/17/2023		4	Statement of changes in beneficial ownership of securities

85 Rows Total	Page 1 of 2 | Go To

	Date Recorded	Party	Role	Document Type	Document No.	Invention Title
	7/3/2020	Blink Charging Company	Assignee	Application Publication	16920523 20220001762	Portable Electric Generator For Charging Electric Vehicles Portable Electric Generator For Charging Electric Vehicles

1 Row Total

Farkas, Michael D. has not been involved in any trademark assignment transactions in the PlainSite database.

Affiliated Entities

• Atlas Equity Group Inc
• Atlas Recreational Holdings Inc
• Balance Labs, Inc.
• Blink Charging Co.
• Car Charging Group, Inc.
• EZfill Holdings, Inc.
• Farkas Group Inc
• Global Realty Management Group Inc
• GSM Communications, Inc.
• i-Incubator.com, Inc.
• Schoolwurks, Inc.
• Security Intelligence Technologies Inc
• Skyway Communications Holding Corporation
• Warrior Equity Partners, Inc.
• Wealthhound Com Inc
• Ze'evi Group, Inc.

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.