Cases 1 - 10 of 23
Raspberry Holdings LLC v. NextBank International Inc. et al
as 1:2024cv01529
Plaintiff:
Raspberry Holdings LLC
Defendant:
NextBank International Inc., NextPlay Technologies Inc., ABC COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Elavon, Inc. v. Silvertown of NY, Inc.
as 23-1259
Plaintiff / Appellant:
Elavon, Inc.
Defendant / Appellee:
Joseph Katz, Joseph Mering, Shlomo Kornhauser and others
Defendant:
Silvertown of NY, Inc., Chan Friedman, John Does # 1-10 and others
Prepaid Ventures, Ltd. v. Compton
as 23-596
Plaintiff / Appellant:
Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, DBA CapX Payments
Defendant / Appellee:
Paul Compton, Pablo Garcia, ProfitStat, LLC and others
Defendant:
ABC Companies 1-10 and John and Jane Does I-V
Elavon, Inc. v. Silvertown of NY, Inc.
as 22-2886
Plaintiff / Appellant:
Elavon, Inc.
Defendant / Appellee:
Joseph Katz, Joseph Mering, Shlomo Kornhauser and others
Defendant:
Silvertown of NY, Inc., Chan Friedman, John Does # 1-10 and others
Brennan v. Odom et al
as 1:2022cv05682
Plaintiff:
ROBERT BRENNAN and Robert Brennan doing business as National Wind Farm
Defendant:
GLENN ODOM, RENEGADE RENEWABLES, LLC, MODO CAPITAL, LLC and others
Alternative Dispute Resolution (Adr) Provider:
BLUE PLANET FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Elavon, Inc. v. Silvertown of NY, Inc. et al
as 1:2020cv00908
Defendant:
Chan Friedman, Ester Werzberger, John Does # 1-10 and others
Plaintiff:
Elavon, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Prepaid Ventures, Ltd. et al v. Compton et al
as 2:2018cv02102
Defendant:
Paul Compton, John and Jane Does I-V, Pablo Garcia and others
Plaintiff:
PPV Holdings, LLC, Prepaid Ventures, Ltd., PPV Merchant Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Herman et al v. Herman et al
as 1:2017cv07942
Plaintiff:
Rosemarie A. Herman
Defendant:
Windsor Plaza LLC, Mayfair York LLC, Avon Bard LLC and others
Cause Of Action: 28 U.S.C. § 1452
Sae Han Sheet Co., Ltd. v. Eastman Chemical Corp. et al
as 1:2017cv02734
Plaintiff:
Sae Han Sheet Co., Ltd.
Defendant:
Eastman Chemical Corp. , Commonwealth Laminating and Coating, Inc. , John Does and others
Cause Of Action: 28 U.S.C. § 1332
Andrews v. Sony/ATV Music Publishing, LLC
as 17-872
Plaintiff:
Mark Andrews, AKA Sisqo, James Green, AKA Woody and Larry Anthony, Jr., AKA Jazz
Movant - Appellant:
Art of War Music Publishing, Inc.
Defendant - Appellee:
Sony/ATV Music Publishing, LLC, as successor to EMI Music Pub., EMI April Music, Inc. and EMI Blackwood Music Inc.
Defendant:
27 Red Music, Estate of Rhondo Robinson, John Doe and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
