Cases 1 - 5 of 5
Stefanakis v. Zephyr Capital Partners, L.P et al
as 1:2019cv06058
Defendant:
STEVEN ZEIMBEKAKIS, PHOENIX HEDGE HOLDINGS, L.L.C., ZEPHYR CAPITAL PARTNERS, L.P and others
Plaintiff:
MARIA STEFANAKIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rubin et al v. Cannavo et al
as 1:2018cv06277
Defendant:
Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC, Blue Waters Equity and Development, LLC and others
Plaintiff:
Mark Rubin and Rubin Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 0:2018cv00575
Defendant:
Bactolac Pharmaceutical, Inc., HKW Capital Partners III, Independent Vital Life and others
Plaintiff:
Charles Copley, Humberto Garcia, Luz Angelina Garcia and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 2:2018cv00575
Plaintiff:
Kaye Wink, John Peterson, Humberto Garcia and others
Defendant:
William D. Ruble, NaturMed, Inc., Bactolac Pharmaceutical, Inc. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Lorber v. Winston et al
as 2:2012cv03571
Defendant:
513 Central Park LLC, 640 Broadway Owners LLC, Sheldon M. Ganz and others
Plaintiff:
Annette Lorber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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