Cases 1 - 6 of 6
Kontilai et al v. Dennin et al
as 2:2019cv00718
Defendant:
Timothy Dennin, Jencess Software & Technologies, Inc, Timothy J. Dennin, PC and others
Plaintiff:
Collector's Coffee, Inc. and Mykalai Kontilai
Cause Of Action: 28 U.S.C. § 1332
Taghdiri v. Kontilai et al
as 2:2018cv01475
Plaintiff:
Mehrdad Taghdiri
Defendant:
Collectors Coffee Inc and Mykalai Kontilai
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mehrdad Taghdiri v. Mykalai Kontilai et al
as 2:2018cv05190
Defendant:
Collectors Coffee, Inc. and Mykalai Kontilai
Plaintiff:
Mehrdad Taghdiri
Blue Sunsets LLC et al v. Kontilai et al
as 2:2018cv00090
Counter Defendant:
Blue Sunsets LLC, Jencess Software and Technologies Inc, Kirk Jensen and others
Plaintiff:
Blue Sunsets LLC and Jencess Software and Technologies Inc
Counter Claimant:
Collectors Coffee Inc
Defendant:
Collectors Coffee Inc and Mykalai Kontilai
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Blue Sunsets LLC et al v. Kontilai et al
as 2:2017cv01418
Plaintiff:
Blue Sunsets LLC and Jencess Software and Technologies Inc
Unknown:
Timothy J. Dennin
Defendant:
Collectors Coffee Inc and Mykalai Kontilai
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Collectors Coffee Inc v. Blue Sunsets LLC et al
as 2:2017cv01252
Defendant:
Blue Sunsets LLC and Jencess Software and Technologies Inc
Plaintiff:
Collectors Coffee Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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