Cases 1 - 10 of 90
Edgerton v. Sculptor Capital Management, Inc. et al
as 1:2023cv07999
Plaintiff:
Edward Edgerton
Defendant:
Sculptor Capital Management, Inc., Marcy Engel, David Bonanno and others
David v. Sculptor Capital Management, Inc. et al
as 1:2023cv07921
Plaintiff:
Yale David
Defendant:
Sculptor Capital Management, Inc., Marcy Engel, David Bonanno and others
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al
as 1:2023cv00955
Defendant:
Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff:
Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams v. Diffusion Pharmaceuticals Inc. et al
as 1:2023cv06322
Plaintiff:
Richard Williams
Defendant:
Diffusion Pharmaceuticals Inc., Robert Cobuzzi, Jr., Jane H. Hollingsworth and others
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Bushansky v. Diversey Holdings, Ltd. et al
as 1:2023cv04135
Plaintiff:
Stephen Bushansky
Defendant:
Diversey Holdings, Ltd., Selim Bassoul, Robert Farkas and others
Levine et al v. Hooten et al
as 1:2023cv03433
Plaintiff:
Candi Levine and Mark Levine
Defendant:
Paul J Hooten and Paul J. Hooten & Associates, PLLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pikazin v. Diffusion Pharmaceuticals Inc. et al
as 1:2023cv04096
Plaintiff:
Mikhail Pikazin
Defendant:
Diffusion Pharmaceuticals Inc., Robert Cobuzzi, Jr., Jane H. Hollingsworth and others
Dunlea v. Diffusion Pharmaceuticals Inc. et al
as 1:2023cv04043
Plaintiff:
Tim Dunlea
Defendant:
Diffusion Pharmaceuticals Inc., Robert Cobuzzi, Jr., Jane H. Hollingsworth and others
Verschleiser v. Frydman et al
as 1:2022cv07909
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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