Michael D. Farkas Companies

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Court Cases

Space Sort Ascending Date Filed Court Case Number Title Other Tags Space
12/14/2016 New York Eastern District Court 1:16-cr-00640-BMC USA v. Nordlicht et al

12/19/2016 New York Eastern District Court 1:16-cv-06848-BMC United States Securities and Exchange Commission v. Platinum...

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Documents

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People, Companies and Organizations

Space Flag Sort Ascending Name Symbol Web Site Phone Other Tags Space
United States No Logo Advanced AutoTech Co.

United States No Logo Atlas Equity Group Inc

United States No Logo Atlas Recreational Holdings Inc

United States No Logo Balance AgroTech Co.

United States No Logo Balance Cannabis Co.

United States No Logo Balance Holdings, LLC

United States No Logo Balance Labs, Inc.

United States No Logo Balance Medical Marijuana Co.

United States No Logo BalanceLabs, LLC

United States No Logo Bang Holdings Corporation

United States Blink Charging Co. BLNK EV Investment Bubble

United States No Logo Car Charging Group, Inc. CCGI

United States No Logo EZfill Holdings, Inc.

United States No Logo Farcom Communications, Inc.

United States No Logo Farkas Group Inc

United States No Logo Farkas Rebecca J

United States No Logo Farkas, Michael D. Pump and Dump Schemes

United States No Logo First Security Investments

United States No Logo Global Realty Management Group Inc SHMT

United States No Logo GSM Communications, Inc.

United States No Logo Hipstyle Com Inc HPSY

United States No Logo Holiday RV Superstores, Inc. RVEE

United States No Logo I Aerobids Com Inc

United States No Logo I Antiqueauction Com Inc

United States No Logo I Realtyauction Com Inc ICLD

United States No Logo I Teleco Com Inc ITEL

United States No Logo i-Incubator.com, Inc.

United States No Logo KryptoBank Co.

United States No Logo Quentin Road Productions Inc

United States No Logo Schoolwurks, Inc.

United States No Logo Security Intelligence Technologies Inc SITG

United States No Logo Shilo Holding Group LLC

United States No Logo Sky Way Aircraft Inc

United States No Logo Sky Way Global LLC

United States No Logo Skyway Communications Holding Corporation SWYC

United States No Logo The Atlas Group of Companies LLC

United States No Logo The Farkas Family Foundation

United States No Logo The Sammy Farkas Foundation

United States No Logo Warrior Equity Partners, Inc.

United States No Logo Wealthhound Com Inc

United States No Logo Ze'evi Group, Inc.

41 Rows Total

Laws & Regulations

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