Cases 1 - 9 of 9
Baikowitz et al v. Bluejay Management, LLC et al
as 2:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Baikowitz et al v. Bluejay Management, LLC et al
as 1:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Clark v. Hemphill Artworks, LLC et al
as 1:2022cv07537
Plaintiff:
Gwendolyn Clark
Defendant:
Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Feldman v. UTZ Quality Foods, LLC et al
as 1:2018cv06004
Plaintiff:
David Feldman
Defendant:
Good Health Natural Products, LLC, UTZ Quality Foods, LLC, Good Health Natural Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Barrios v. Pacquiao et al
as 1:2015cv02606
Defendant:
ABC CORPS 1-10, Robert Arum, Does 1-10 and others
Plaintiff:
Enrique Barrios
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Bangy et al
as 1:2012cv00735
Defendant:
ABC Corps. 1-3, Advanced Psychological Care, P.C., M.D. Isabella Bangy and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Dublin et al
as 1:2011cv04018
Defendant:
ABC Corps. 1-20, AKO Medical, P.C., Michael Alleyne and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2011cv01493
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henning v. Garigliano et al
as 7:2009cv06488
Plaintiff:
Gunnar Henning
Defendant:
Walter F. Garigliano, ABC Corp. 1-3, John Doe 1-3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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