Cases 11 - 20 of 21
Arctos Capital LLC v. John Does 1-5
as 1:2011cv02814
Plaintiff:
Arctos Capital LLC
Defendant:
Jonathan Kleisner , David Schelhorn , Rex Trading LLC and others
Cause Of Action: 15 U.S.C. § 78
Freylikhman et al v. 75 Wall Associates, LLC et al
as 1:2009cv07947
Plaintiff:
Greg Freylikhman, Greg Freylikhman, Yevgenya Freylikhman and others
Defendant:
75 Wall Associates, LLC, Behrouz Ben Hakimian, Joe Hakimian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Begun et al v. 75 Wall Associates, LLC et al
as 1:2009cv06956
Plaintiff:
Melanie Schnoll Begun and Richard Alan Begun
Defendant:
75 Wall Associates, LLC, Behrouz Ben Hakimian, Joe Hakimian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chudzik et al v. 75 Wall Associates, LLC et al
as 1:2009cv06718
Plaintiff:
Agnieszka Chudzik and Slawomir Chudzik
Defendant:
75 Wall Associates, LLC, Behrouz Ben Hakimian, Joe Hakimian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Kwon et al v. 75 Wall Associates, LLC et al
as 1:2009cv05422
Plaintiff:
Jim Kwon, Jim Kwon, Rita Kwon and others
Defendant:
75 Wall Associates, LLC, Behrouz Ben Hakimian, Joe Hakimian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Rodriguez v. 75 Wall Associates, LLC et al
as 1:2009cv05423
Plaintiff:
Kiovanna Rodriguez and Kiovanna Rodriguez
Defendant:
75 Wall Associates, LLC, Behrouz Ben Hakimian and Rex Hakimian
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Fong et al v. 75 Wall Associates, LLC et al
as 1:2009cv05398
Plaintiff:
Wing Fong, Wing Fong, Rosanna Lee and others
Defendant:
75 Wall Associates, LLC, Behrouz Ben Hakimian, Joe Hakimian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Ariel Home LLC v. 75 Wall Associates, LLC et al
as 1:2009cv05111
Plaintiff:
Ariel Home LLC
Defendant:
75 Wall Associates, LLC, Behrouz Ben Hakimian, Rex Hakimian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Jonathan Home LLC v. 75 Wall Associates, LLC et al
as 1:2009cv05112
Plaintiff:
Jonathan Home LLC
Defendant:
75 Wall Associates, LLC, Behrouz Ben Hakimian, Rex Hakimian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Gendelman v. 75 Wall Associates, LLC et al
as 1:2009cv04549
Plaintiff:
Yelena S. Gendelman and Yelena S. Gendelman
Defendant:
75 Wall Associates, LLC, Behrouz Ben Hakimian, Joe Hakimian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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