Cases 1 - 10 of 468
Universitas Education v. Avon Capital, et al
as 24-6066
Petitioner:
UNIVERSITAS EDUCATION, LLC
Respondent:
AVON CAPITAL, LLC, a Connecticut limited liability company, ASSET SERVICING GROUP, LLC, NOVA GROUP, INC. and others
Intervenor:
AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver:
RYAN T. LEONARD, Esq.
UNITED STATES OF AMERICA v. PHILIPS RS NORTH AMERICA LLC et al
as 2:2024cv00505
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PHILIPS RS NORTH AMERICA LLC, RESPIRONICS CALIFORNIA LLC, PHILIPS HOLDING USA INC. and others
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Universitas Education v. Avon Capital, et al
as 24-6033
Petitioner:
UNIVERSITAS EDUCATION, LLC
Respondent:
AVON CAPITAL, LLC, a Connecticut limited liability company, ASSET SERVICING GROUP, LLC, NOVA GROUP, INC. and others
Intervenor:
AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver:
RYAN T. LEONARD, Esq.
Universitas Education v. Avon Capital
as 24-6006
Petitioner:
UNIVERSITAS EDUCATION, LLC
Respondent:
SDM HOLDINGS, LLC and ASSET SERVICING GROUP, LLC
Intervenor:
AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver:
RYAN T. LEONARD
Leonard v. Knowles et al
as 3:2023cv01718
Plaintiff:
Gabriel Jamaal Leonard
Defendant:
Beyonce Knowles, Vic Mensa, Chris Brown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Universitas Education v. Avon Capital
as 23-6168
Petitioner:
UNIVERSITAS EDUCATION, LLC
Respondent:
SDM HOLDINGS, LLC and ASSET SERVICING GROUP, LLC
Intervenor:
AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver:
RYAN T. LEONARD
Universitas Education v. Avon Capital, et al
as 23-6167
Petitioner:
UNIVERSITAS EDUCATION, LLC
Respondent:
AVON CAPITAL, LLC, ASSET SERVICING GROUP, LLC, NOVA GROUP, INC. and others
Intervenor:
AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver:
RYAN T. LEONARD, Esq.
Universitas Education v. Avon Capital, et al
as 23-6125
Petitioner:
UNIVERSITAS EDUCATION, LLC
Respondent:
AVON CAPITAL, LLC, ASSET SERVICING GROUP, LLC, NOVA GROUP, INC. and others
Intervenor:
AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver:
RYAN T. LEONARD, Esq.
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