Cases 1 - 9 of 9
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Circuitronix, LLC v. Sunny Kapoor
as 20-11145
Plaintiff / Appellant:
CIRCUITRONIX, LLC, a Florida limited liability company
Defendant / Appellee:
SUNNY KAPOOR, an individual
Mobile County Board of Health et al v. Sackler et al
as 1:2019cv01007
Defendant:
Abbott Laboratories, Beverly Sackler, Allergan Sales, LLC and others
Plaintiff:
Family Oriented Primary Health Care Clinic and Mobile County Board of Health
Cause Of Action: 21 U.S.C. § 881
Circuitronix, LLC v. Sunny Kapoor
as 19-13531
Plaintiff / Appellee:
CIRCUITRONIX, LLC, a Florida limited liability company
Defendant / Appellant:
SUNNY KAPOOR, an individual
Circuitronix, LLC v. Sunny Kapoor
as 19-13379
Plaintiff / Appellant:
CIRCUITRONIX, LLC, a Florida limited liability company
Defendant / Appellee:
SUNNY KAPOOR, an individual
Circuitronix, LLC v. Sunny Kapoor, et al
as 19-10037
Defendant / Appellee:
RISHI KUKREJA and SUNNY KAPOOR, an individual
Plaintiff / Appellant:
CIRCUITRONIX, LLC, a Florida limited liability company
Plaintiff v. Defendant
as 6:2017cv00956
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bogosian et al v. All American Concessions et al
as 6:2012mc00093
Plaintiff:
Daniel Bogosian, Monica Kapoor, Nathan M. Deban and others
Defendant:
All American Concessions, All American Concessions, Inc., All American Concessions Enterprises, Inc. and others
Cause Of Action: Registration of Foreign Judgment
Federal Deposit Insurance Corporation v. Briscoe et al
as 1:2011cv02303
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Edward Briscoe, Ken Cutshaw, Scott Dix and others
Cause Of Action: 12 U.S.C. § 1821
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