Cases 1 - 10 of 22
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
UniBank for Savings v. M/Y SUNEETA II et al
as 9:2023cv81411
Plaintiff:
UniBank for Savings
Defendant:
M/Y SUNEETA, Rishi Kapoor, Jennie Kapoor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KAPOOR v. 3M COMPANY et al
as 7:2023cv03084
Plaintiff:
KUNWARJEET SINGH KAPOOR
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
KAPOOR v. 3M COMPANY et al
as 8:2020cv26960
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
KUNWARJEET SINGH KAPOOR
Cause Of Action: 28 U.S.C. § 1332
Circuitronix, LLC v. Sunny Kapoor
as 20-11145
Plaintiff / Appellant:
CIRCUITRONIX, LLC, a Florida limited liability company
Defendant / Appellee:
SUNNY KAPOOR, an individual
City of Stuart v. Purdue Pharma L.P. et al
as 2:2020cv14081
Defendant:
Purdue Pharma L.P, McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff:
City of Stuart
Cause Of Action: 28 U.S.C. § 1332
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
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