Cases 11 - 20 of 188
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
In Re: Oliver
as 23-1184
Petitioner:
THOMAS OLIVER
Respondent:
JOSEPH L. MICHAUD, individually and in his official capacity, MATTHEW H. MICHAUD, individually and in his official capacity, DOUGLAS H. SMITH, individually and in his official capacity and others
G&G Closed Circuit Events LLC v. 2323 Henderson 101-102 LLC et al
as 3:2023cv00310
Plaintiff:
G&G Closed Circuit Events LLC
Defendant:
2323 Henderson 101-102 LLC individually doing business as Henderson Tap House, Maria A Fergus individually doing business as Henderson Tap House and John L Sullivan individually doing business as Henderson Tap House
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joe Hand Promotions, Inc. v. Daq'z Crazy & Wing'z LLC et al
as 4:2023cv00108
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Daq'z Crazy & Wing'z LLC doing business as Daq'z Crazy & Wing'z LLC and Raphyael L. Tyson individually and d/b/a Daq'z Crazy & Wing'z doing business as Daq'z Crazy & Wing'z LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
Joe Hand Promotions, Inc. v. Asociados DJLS, LLC et al
as 5:2022cv00120
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Asociados DJLS, LLC d/b/a La Jaiba Loca and Sheila L. Murillo individually and d/b/a La Jaiba Loca
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Innovative Sports Management, Inc. v. Ormeno et al
as 3:2022cv07780
Plaintiff:
Innovative Sports Management, Inc. d/b/a Integrated Sports Media and Innovative Sports Management, Inc. doing business as Integrated Sports Media
Defendant:
Victor Hugo Ormeno, Silvia L. Ormeno, Victor Hugo Ormeno individually and doing business as El Porteno and others
Cause Of Action: 47 U.S.C. § 553 Communications Act of 1994
Teachers Insurance and Annuity Association v. USDC-CALA
as 22-70101
Not Classified By Court:
In re: TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, ALLEN L. MUNRO, individually and as representative of a class of participants and beneficiaries on behalf of the University of Southern California Defined Contribution Retirement Plan and the University of Southern California Tax Deferred Annuity Pla and UNIVERSITY OF SOUTHERN CALIFORNIA
Petitioner:
TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
G & G Closed Circuit Events LLC v. Wexler et al
as 4:2022cv00093
Plaintiff:
G & G Closed Circuit Events LLC
Defendant:
Gregory L Wexler individually and doing business as Putneys Pitstop Bar & Grill and Putneys Pitstop LLC an unknown business entity doing business as Putneys Pitstop Bar & Grill
Cause Of Action: 47 U.S.C. § 0605 Communications Act of 1934
Herbert Igbanugo v. Minnesota OLPR, et al
as 21-3826
Plaintiff / Appellant:
Herbert A. Igbanugo
Defendant / Appellee:
Minnesota Office of Lawyers Professional Responsibility, [OLPR], Susan M. Humiston, in her official capacity as Director of OLPR, Amy Halloran, individually and in her offical capacity as Assistant Director at OLPR and others
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