Cases 1 - 4 of 4
Hezi et al v. Celsius Holdings, Inc.
as 1:2021cv09892
Plaintiff:
Amit Hezi, Joseph Nina and Daniel Prescod
Defendant:
Celsius Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Capital One N.A. v. Scerbo Binder et al
as 1:2017cv08235
Plaintiff:
Capital One N.A.
Defendant:
Neil Binder and Nina Scerbo Binder
Cause Of Action: 28 U.S.C. § 1332
Little Rest Twelve, Inc. et al v. Visan et al
as 1:2011cv02306
Plaintiff:
Little Rest Twelve, Inc. and Imedinvest Partners
Defendant:
Raymond Visan, George V. Restauration, S.A., Creative Design for Restaurants and Bars Ltd. and others
Counter_claimant:
Jean-Yvez Haouzi
Counter_defendant:
Little Rest Twelve, and Imedinvest Partners
Thirdparty_plaintiff:
Jean-Yves Hauzi
Thirdparty_defendant:
David Ashfield, Ali Guidfard, Nina Zajic and others
Intervenor:
601/1700 NBC, LLC , Solby Westbrae Partners and 19 SHC Corp
Cause Of Action: 28 U.S.C. § 1441
Little Rest Twelve, Inc. v. Zajic et al
as 1:2011cv02307
Plaintiff:
Little Rest Twelve, Inc.
Defendant:
Nina Zajic, Joseph kay, David Kay and others
Cause Of Action: 28 U.S.C. § 1441
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