Cases 1 - 10 of 32
Mercado et al v. GNC Holdings, LLC
as 1:2023cv01572
Plaintiff:
Alexander Mercado and Monica Espaillat
Defendant:
GNC Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. Khait et al
as 1:2021cv06690
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant:
Alexander Khait, D.C., Accelerated Chiropractic Care, P.C., Aries Chiropractic Care, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaban v. Berkovsky et al
as 1:2021cv02950
Defendant:
Alexander Berkovsky and Footbik USA, LLC
Plaintiff:
Yevgeniy Kaban
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brem Moldovsky, L.L.C. et al v. Miller et al
as 1:2021cv02452
Alternative Dispute Resolution (Adr) Provider:
Esquire Alexander Fink
Defendant:
Andrew Ellner, Lightbox Ventures, LLC, Lightbox Capital Management, LLC and others
Plaintiff:
Esq. Brem Moldovsky, Brem Moldovsky, L.L.C. and Brem Moldovsky
Cause Of Action: 28 U.S.C. § 1332
Alexander v. Wegmans Food Markets, Inc.
as 7:2020cv09148
Plaintiff:
Syuzanna Alexander
Defendant:
Wegmans Food Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Figueroa v. Fairlife LLC
as 1:2020cv04584
Plaintiff:
Alexander Figueroa
Defendant:
Fairlife LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holmes et al v. Chet Mining Co, LLC et al
as 1:2020cv04448
Plaintiff:
JOSH NAVARRO, YASAR CORPORATION, BITCOIN VENTURES 2020 LLC and others
Defendant:
CHET MINING CO, LLC, CHET MINING CO CANADA LTD. and CHET STOJANOVICH
Cause Of Action: 28 U.S.C. § 1331 fr
Paushok v. Ganbold et al
as 1:2020cv04769
Defendant:
Mr. Oleg Titarenko, Vladimir Protasov, Mr. Tordai Ganbold and others
Plaintiff:
Mr. Sergey Paushok
Cause Of Action: 15 U.S.C. § 1692
Star Auto Sales of Queens LLC v. Iskander et al
as 1:2019cv06791
Defendant:
Nagwa Youseif, Hanie Iskander, Nagwa F Youseif and others
Plaintiff:
Star Auto Sales of Queens LLC and Star Auto Sales of Queens LLC doing business as Star Subaru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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