Cases 1 - 10 of 12
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Galinsky v. King's Hawaiian LLC
as 7:2020cv10931
Defendant:
King's Hawaiian LLC
Plaintiff:
Robert Galinsky
Cause Of Action: 28 U.S.C. § 1332 fr
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rowe et al v. Gary, Williams, Parenti, Watson & Gary, PLLC et al
as 1:2017cv00031
Plaintiff:
Leonard Rowe , Lee King , Rowe Entertainment, Inc. and others
Defendant:
Gary, Williams, Parenti, Watson & Gary, PLLC, Willie E. Gary, Sekou M. Gary and others
Cause Of Action: 28 U.S.C. § 1332
Sirius-El v. Family Court of the State of New York County of Kings
as 1:2015cv09974
Plaintiff:
Yusef Sirius-El
Defendant:
Family Court of the State of New York County of Kings and Court of Common Pleas Family Division Fifth Judicial District of Pennsylvania County of Allegheny
Cause Of Action: 28 U.S.C. § 1331
Kings Road Holdings VIII Ltd. et al v. Moore et al
as 1:2012cv08657
Plaintiff:
Kings Road Holdings VIII Ltd. and Kings Road Investments Ltd.
Defendant:
Paul A. Moore, MBC Global, LLC., Moore Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stewardship Credit Arbitrage Fund LLC et al v. King
as 1:2011cv03878
Plaintiff:
Stewardship Credit Arbitrage Fund LLC , Stewardship Credit Arbitrage Fund Ltd. and Prideco Secured Loan Fund LP
Defendant:
Jacqueline E. King
Cause Of Action: 28 U.S.C. § 1331
Duggal Visual Solutions, Inc. et al v. GUS Power Incorporated et al
as 1:2010cv09391
Plaintiff:
Duggal Visual Solutions, Inc. , Duggal Energy Solutions, LLC and LUMI Solair, LLC
Defendant:
GUS Power Incorporated , D.L. May & Associates LTD. , Efston Science Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Lumi.Solair LLC v. King Luminaire Company, Inc. et al
as 1:2010cv09192
Plaintiff:
Lumi.Solair LLC
Defendant:
King Luminaire Company, Inc., GUS Power Incorporated , D.L. May & Associates, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Kings Choice Neckwear, Inc v. Pitney Bowes, Inc. et al
as 1:2009cv03980
Plaintiff:
Kings Choice Neckwear, Inc and Kings Choice Neckwear, Inc
Defendant:
Pitney Bowes, Inc., Pitney Bowes Credit Corporation and Pitney Bowes Global Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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