Cases 1 - 5 of 5
Era Franchise Systems LLC v. Ryming Real Estate & Management Corp. et al
as 1:2014cv06841
Plaintiff:
Era Franchise Systems LLC
Defendant:
Ryming Real Estate & Management Corp., Wai Ming Kwong, Jennie Ng and others
Cause Of Action: 15 U.S.C. § 1051
Loginovskaya v. Batratchenko
as 13-1624
Plaintiff - Appellant:
Ludmila Loginovskaya
Defendant - Appellee:
Oleg Batratchenko, Thor United Corp., Thor United Corp. (Nevis) and others
Loginovskaya v. Batratchenko et al
as 1:2012cv00336
Plaintiff:
Ludmila Loginovskaya
Defendant:
Oleg Batratchenko, Alexei Chekhlov, Peter Kambolin and others
Cause Of Action: 7 U.S.C. § 6
Starshinova et al v. Batratchenko et al
as 1:2011cv09498
Plaintiff:
Tamara Starshinova , Marina Vasilyanskaya and Rafail Tzentziper
Defendant:
Oleg Batratchenko, Peter Kambolin, Alexei Chekhlov and others
Cause Of Action: 15 U.S.C. § 78
The New York State Workers' Compensation Board et al v. Sgrisk, LLC et al
as 1:2011cv01338
Plaintiff:
The New York State Workers' Compensation Board , The Healthcare Industry Trust of New York , The Wholesale and Retail Workers' Compensation Trust of New York and others
Defendant:
SGRisk, LLC and UHY LLP
Cause Of Action: 28 U.S.C. § 1441
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