Cases 1 - 10 of 24
Porteous v. Lebovits et al
as 1:2024cv01095
Plaintiff:
Mhairi Porteous
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Andrev v. Lebovits et al
as 1:2024cv01101
Plaintiff:
Serge Andrev
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ASCENTIUM CAPITAL LLC v. LONG POND DENTAL WORKS LIMITED LIABILITY COMPANY et al
as 2:2022cv06376
Plaintiff:
ASCENTIUM CAPITAL LLC
Defendant:
LONG POND DENTAL WORKS LIMITED LIABILITY COMPANY and ALAN FRENKEL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fallica v. Bank of America et al
as 2:2022cv01297
Plaintiff:
Raymond J. Fallica
Defendant:
Bank of America, Reverse Mortgage Solutions, Monica Tarantino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
FRENKEL v. GEORGE WASHINGTON UNIVERSITY
as 1:2021cv02326
Plaintiff:
ROBERT FRENKEL
Defendant:
GEORGE WASHINGTON UNIVERSITY
Cause Of Action: 28 U.S.C. § 1330
FRENKEL v. THE GEORGE WASHINGTON UNIVERSITY
as 1:2021cv00453
Plaintiff:
ROBERT FRENKEL
Defendant:
THE GEORGE WASHINGTON UNIVERSITY and GEORGE WASHINGTON UNIVERSITY
Cause Of Action: 28 U.S.C. § 1332
Blake Marine Group, LLC v. Frenkel & Company
as 1:2018cv10759
Defendant:
Frenkel & Company
Plaintiff:
Blake Marine Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Frenkel v. Pollak
as 3:2018cv01090
Plaintiff:
Feliks Frenkel
Defendant:
Leonid A. Pollak
Cause Of Action: 28 U.S.C. § 1332
Alla Pasternack v. Bruce Klein, et al
as 17-2827
Plaintiff - Appellee:
ALLA PASTERNACK, Executrix of the Estate of Leon Frenkel
Defendant - Appellant:
BRUCE K. KLEIN, Individually, and in all other employee, owner, member, corporate and agent capacities as regards his various business entities
Defendant - Appellee:
VICTORY PARTNERS LLC
Bodden et al v. Suncoast Shipping, LLC
as 1:2017cv22337
Plaintiff:
Eddie Bodden , Feliz Terrero , Francisco Ortega and others
Defendant:
Suncoast Shipping, LLC
Thirdparty_plaintiff:
Eddie Bodden , Feliz Terrero , Francisco Ortega and others
Thirdparty_defendant:
Frenkel & Co, LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
