Michael D. Farkas Companies

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Court Cases

	Date Filed	Court	Case Number	Title	Other Tags
	12/19/2016	New York Eastern District Court	1:16-cv-06848-BMC	United States Securities and Exchange Commission v. Platinum...
	12/14/2016	New York Eastern District Court	1:16-cr-00640-BMC	USA v. Nordlicht et al

Documents

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People, Companies and Organizations

	Flag		Name	Symbol	Web Site	Phone	Other Tags
			Advanced AutoTech Co.
			Atlas Equity Group Inc
			Atlas Recreational Holdings Inc
			Balance AgroTech Co.
			Balance Cannabis Co.
			Balance Holdings, LLC
			Balance Labs, Inc.
			Balance Medical Marijuana Co.
			BalanceLabs, LLC
			Bang Holdings Corporation
			Blink Charging Co.	BLNK			EV Investment Bubble
			Car Charging Group, Inc.	CCGI
			EZfill Holdings, Inc.
			Farcom Communications, Inc.
			Farkas Group Inc
			Farkas Rebecca J
			Farkas, Michael D.				Pump and Dump Schemes
			First Security Investments
			Global Realty Management Group Inc	SHMT
			GSM Communications, Inc.
			Hipstyle Com Inc	HPSY
			Holiday RV Superstores, Inc.	RVEE
			I Aerobids Com Inc
			I Antiqueauction Com Inc
			I Realtyauction Com Inc	ICLD
			I Teleco Com Inc	ITEL
			i-Incubator.com, Inc.
			KryptoBank Co.
			Quentin Road Productions Inc
			Schoolwurks, Inc.
			Security Intelligence Technologies Inc	SITG
			Shilo Holding Group LLC
			Sky Way Aircraft Inc
			Sky Way Global LLC
			Skyway Communications Holding Corporation	SWYC
			The Atlas Group of Companies LLC
			The Farkas Family Foundation
			The Sammy Farkas Foundation
			Warrior Equity Partners, Inc.
			Wealthhound Com Inc
			Ze'evi Group, Inc.

Laws & Regulations

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Issues

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