Cases 1 - 9 of 9
Danziger Kosher Tours LLC et al v. Corporacion Hotelera Hispano Mexicana S.A. de C.V. et al
as 1:2024cv20335
Counter Defendant:
Danziger Kosher Tours LLC, Stuart Morginstin and VIP Kosher Tours, LLC
Counter Claimant:
Corporacion Hotelera Hispano Mexicana S.A. de C.V.
Defendant:
Melia Hotels International, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Danziger Kosher Tours LLC et al v. Corporacin Hotelera Hispano Mexicana SA et al
as 1:2024cv20334
Plaintiff:
Danziger Kosher Tours LLC and Stuart Morginstin
Defendant:
Corporacin Hotelera Hispano Mexicana SA and Melia Hotels International SA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison v. Bankman-Fried et al
as 1:2022cv23753
Plaintiff:
Edwin Garrison
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bunchden and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Bortz v. International Auto Group of South Florida, Inc.
as 0:2014cv62296
Plaintiff:
Barry Bortz
Defendant:
International Auto Group of South Florida, Inc. , Arthur Seigle and Stuart Seigle
Cause Of Action: 28 U.S.C. § 1332
Parmar v. Cauff et al
as 1:2011cv21266
Plaintiff:
Paul Parmar
Counter_defendant:
Paul Parmar
Defendant:
Stuart L. Cauff , Michael A. Keister and Susan Lewis
Counter_claimant:
Stuart L. Cauff
Thirdparty_plaintiff:
Stuart L. Cauff and Michael A. Keister
Thirdparty_defendant:
Pegasus Elite Aviation, LLC, Pegasus Blue Star Fund, Pegasus Jet Charter and others
Cause Of Action: 28 U.S.C. § 1441
Kaplan v. Mead Johnson Nutrition Company et al
as 0:2011cv60358
Plaintiff:
Stuart Kaplan
Defendant:
Mead Johnson Nutrition Company and Mead Johnson & Company
Cause Of Action: 28 U.S.C. § 1331
Peter M. Blauzvern DDS PC et al v. Brican America, Inc. et al
as 1:2010cv20782
Plaintiff:
Peter M. Blauzvern DDS PC , Jeff E. Donnelly , John M. Highsmith, DDS, PA and others
Defendant:
Brican America, Inc. , Brican America, LLC , Brican Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Encalada v. Altman et al
as 1:2009cv23119
Plaintiff:
Rosa Encalada and Rosa Encalada
Defendant:
Stuart H. Altman, Samantha J. Fitzgerald and Fowler White Burnett, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Svensen v. Parmar et al
as 1:2008cv22155
Plaintiff:
Paul A. Svensen, Jr.
Defendant:
Parmit Singh Parmar, Merrill Lynch & Co., Inc., Sotirios Zaharis and others
Cause Of Action: Federal Question
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