Cases 1 - 10 of 24
Ben-Porath v. Vassar College
as 7:2023cv08713
Plaintiff:
Naomi Ben-Porath
Defendant:
Vassar College
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tyrnauer v. Ben & Jerry's Homemade, Inc.
as 7:2023cv01877
Plaintiff:
Dovid Tyrnauer
Defendant:
Ben and Jerry's Homemade, Inc. and Ben & Jerry's Homemade, Inc.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Einhorn v. Kapitus Servicing Inc et al
as 1:2022cv09616
Plaintiff:
Shmuel Einhorn
Defendant:
Kapitus Servicing Inc, Sandora Capital LLC, Albert Malah and others
Alternative Dispute Resolution (Adr) Provider:
Big Ben Inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kookmin Bank Co., Ltd v. Ashkenazy
as 1:2022cv05802
Plaintiff:
Kookmin Bank Co., Ltd in its capacity as trustee of KTB CRE Debt Fund No. 8, a Korean Investment Trust, by its agent in Korea Daol Fund Management Co. and by its, agent in United States, Rexmark Holdings LLC d/b/a Rexmark
Defendant:
Ben Ashkenazy
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Ben & Jerry's Homemade, Inc. v. Conopco, Inc.
as 1:2022cv05681
Plaintiff:
Ben & Jerry's Homemade, Inc.
Defendant:
Conopco, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Big Ben Inc et al v. IOU Central Inc.
as 1:2022cv05669
Plaintiff:
Big Ben Inc and Shumel Einhorn
Defendant:
IOU Central Inc. and IOU Central Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1446 dj Notice of Removal - Declaratory Judgment
Sphere Digital, LLC v. 10X Media Company et al
as 1:2021cv02412
Defendant:
10X Media Company and Brett Benning
Plaintiff:
Sphere Digital, LLC
Cause Of Action: 28 U.S.C. § 1332 oc
Oz et al v. Rutta et al
as 1:2021cv00291
Defendant:
Jesse Rutta, DGA Vault Corp. and Richard Rutta
Plaintiff:
Asaf Ben Oz and Direct Diamond Network, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
HSM Holdings, LLC v. Mantu I.M. Mobile LTD. et al
as 1:2020cv00967
Defendant:
Beezz Communications Solutions LTD, Eran Hamo, Eran Ben Eliezer and others
Plaintiff:
HSM Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 ss
Owen et al v. Elastos Foundation et al
as 1:2019cv05462
Plaintiff:
Mark Owen and James Wandling
Defendant:
Feng Han, Fay Li, Rong Chen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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