Cases 1 - 5 of 5
Tesfast, LLC et al v. Fastmed, LLC et al
as 7:2023cv00249
Plaintiff:
TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant:
FASTMED, LLC, Yonah Cerlebach, Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Drew et al v. Malinowski et al
as 1:2018cv06310
Plaintiff:
Virginia Gelish Drew and Alexander Halakewicz
Defendant:
Dmitry Yakubov, Emma Suleymanova, Miroslaw Malinowski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Blumenthal v. Lefkowitz et al
as 1:2016cv02801
Defendant:
Richard Scott Lefkowitz, Walter Edelstein, Jonathan Bruce Fisher and others
Plaintiff:
Tina Blumenthal
Cause Of Action: 15 U.S.C. § 77
Castellaw et al v. Excelsior College
as 1:2014cv01048
Plaintiff:
Debra Alexander, Karen Blanken, Cheryl Carnes and others
Defendant:
Regents College
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meyer v. Alexander Historical Auctions LLC et al
as 3:2013cv01115
Plaintiff:
Lorraine Meyer
Defendant:
Alexander Historical Auctions LLC , Alexander Autographs, Inc and Basil Panagopulos
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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