Cases 1 - 6 of 6
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Voronina et al v. Scores Holding Company, Inc. et al
as 1:2016cv02477
Plaintiff:
Irina Voronina , Cielo Jean Gibson , Tiffany Toth and others
Defendant:
Scores Holding Company, Inc. , I.M. Operating, LLC , The Executive Club, LLC and others
Cause Of Action: 15 U.S.C. § 1114
Edmondson et al v. RCI Hospitality Holdings, Inc. et al
as 1:2016cv02242
Plaintiff:
Jaime Edmondson , Cielo Jean Gibson , Jessica Burciaga and others
Defendant:
RCI Hospitality Holdings, Inc. , Peregrine Enterprises, Inc. , RCI Dining Services (37th Street), Inc. and others
Cause Of Action: 15 U.S.C. § 1114
Taylor et al v. 44th Enterprises Corp. et al
as 1:2016cv00567
Plaintiff:
Brooke Taylor , Cielo Jean Gibson , Jessica Burciaga and others
Defendant:
44th Enterprises Corp., MLB Enterprise Corp., Anthony Capeci and others
Cause Of Action: 28 U.S.C. § 1331 b Fed. Question: Bivens Act
Gibson et al v. SCE Group, Inc. et al
as 1:2015cv08168
Plaintiff:
Cielo Jean Gibson , Jessica Burciaga , Paola Canas and others
Defendant:
SCE Group, Inc., 21 Group, Inc. and Lambros Moumouris
Cause Of Action: 28 U.S.C. § 1331
Toth et al v. 59 Murray Enterprises, Inc. et al
as 1:2015cv08028
Plaintiff:
Tiffany Toth , Gemma Lee , Jessa Hinton and others
Defendant:
59 Murray Enterprises, Inc., Barry Lipsitz, AAM Holding Corporation and others
Cause Of Action: 28 U.S.C. § 1331
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