Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Alba Wheels Up International, Inc. et al v. Durkin et al
as 1:2015cv07031
Plaintiff: Alba Wheels Up International, Inc., Ken Ayers, Ayers & Associates, P.C. and others
Defendant: Desert Cash ATM, Inc., Kristine Durkin and Mike Durkin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2015cv08595
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Yancheng Yuchen Home Textile Co., Ltd. v. Home Decor Essentials Inc. et al
as 1:2013cv03679
Defendant: Alba Wheels Up International Inc., Daniel Dadoun, Decor Essentials Ltd. and others
Plaintiff: Yancheng Yuchen Home Textile Co., Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
J-Up International Co. Ltd. v. Brooks Fitch Apparel Group, LLC
as 1:2012cv01751
Plaintiff: J-Up International Co. Ltd.
Defendant: Brooks Fitch Apparel Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Close Up International, Inc. v. Berov
as 11-1420
Plaintiff - Appellee: Close Up International, Inc.
Plaintiff-Counter-Defendant: Federal State Unitary Enterprise Kinokontsern Mosfilm and Kinovideoobyedinenie Krupny Plan
Appellant: Anastasia Kamysheva
Defendant-Counter-Claimant - Appellee: Joseph Berov
Defendant-Counter-Claimant: Natasha Orlova, Rigma America Corporation and Russian Entertainment and Wholesale, Inc., AKA St. Petersburg Publishing House and Group
Defendant: Saint Petersburg Publishing House and Group, Russian Distributors Inc. and 3052 West 21st Street LLC
Russian Entertainment Wholesal v. Close-Up International, Inc.
as 11-1313
Plaintiff-Counter-Defendant: Russian Entertainment Wholesale, Inc., DBA St. Petersburg Publishing House
Defendant: Nastasha Ganem, Joseph Berov, Deandown Ltd. and others
Defendant - Appellee: Close-Up International, Inc.
Defendant - Appellant: Image Entertainment, Inc.
Russian Entertainment Wholesal v. Close-Up International, Inc.
as 11-957
Plaintiff: Russian Entertainment Wholesale, Inc., DBA St. Petersburg Publishing House
Defendant / Appellee: Joseph Berov, Deandown Ltd., DVD Expo, LLC. and others
Defendant: Nastasha Ganem
Defendant / Appellant: Close-Up International, Inc.
Russian Entertainment Wholesal v. Close-Up International, Inc.
as 11-957
Plaintiff - Appellee: Russian Entertainment Wholesale, Inc., DBA St. Petersburg Publishing House
Third-Party-Defendant: Joseph Berov, Deandown Ltd., DVD Expo, LLC. and others
Defendant: Nastasha Ganem
Defendant - Appellant: Close-Up International, Inc.
Close-Up International, Inc. v. Berov
as 10-4967
Plaintiff - Appellee: Close Up International, Inc.
Plaintiff-Counter-Defendant - Appellee: Federal State Unitary Enterprise Kinokontsern Mosfilm and Kinovideoobyedinenie Krupny Plan
Defendant-Counter-Claimant - Appellant: Joseph Berov
Defendant-Counter-Claimant: Natasha Orlova, Rigma America Corporation and Russian Entertainment and Wholesale, Inc., AKA St. Petersburg Publishing House and Group
Defendant: Saint Petersburg Publishing House and Group, Russian Distributors Inc. and 3052 West 21st Street LLC
Close-Up International, Inc. v. Bookmaze, Inc. et al
as 2:2008cv04860
Plaintiff: Close-Up International, Inc.
Defendant: Bookmaze, Inc., Dmitri Seligman and John and Jane Does 1-10
Cause Of Action: Federal Question

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