Cases 1 - 5 of 5
Solid ISG Capital US Inc. et al v. Jacob et al
as 1:2023cv04647
Defendant:
Tamar Perry, Michael Jacob, Neil Duggan and others
Plaintiff:
Solid ISG Capital US Inc. and Recap Chelsea Investment LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
FAT Brands Inc. v. PPMT Capital Advisors, Ltd. et al
as 1:2019cv10497
Defendant:
Wesley Ramjeet, Royal Gulf Capital Corporation, Neil Walsh and others
Plaintiff:
FAT Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
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
Berman et al v. Bellevue South Associates LLP et al
as 1:2008cv10842
Plaintiff:
Theresa Berman and Phil Berman
Defendant:
Bellevue South Associates LLP, Ronay Menschel, Adam Weinstein and others
Cause Of Action: Federal Question
Berman et al v. Bellevue South Associates LLP et al
as 1:2007cv07859
Plaintiff:
Theresa Berman and Phil Berman
Defendant:
Bellevue South Associates LLP, Phipps House Services Inc., William Mulligan and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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