Cases 1 - 5 of 5
Czarnionka v. The Epoch Times Association, Inc.
as 1:2022cv06348
Plaintiff:
Lawrence Czarnionka
Defendant:
The Epoch Times Association, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Bercovitz Revocable Family Trust UAD, 12/03/1997 et al v. Brisbois et al
as 3:2015cv02543
Plaintiff:
Bercovitz Revocable Family Trust UAD, 12/03/1997 , Jacob Bercovitz and Leslie Bercovitz
Defendant:
Dorion Brisbois, Gene Mancinelli, Epoch International, LLC and others
Cause Of Action: 15 U.S.C. § 0078
ALAN NISSELSON, as the Responsible Officer, and the PLAN COMMITTEE for the substantively consolidated estate of MARKETXT HOLDINGS CORP., MKXT, LLC, MARKETXT, INC., and EPOCH INVESTMENTS, LP v. OMAR SHARIF AMANAT
as 2:2012mc00053
Plaintiff:
ALAN NISSELSON, as the Responsible Officer, and the PLAN COMMITTEE for the substantively consolidated estate of MARKETXT HOLDINGS CORP., MKXT, LLC, MARKETXT, INC., and EPOCH INVESTMENTS, LP
Defendant:
OMAR SHARIF AMANAT
Epoch Data, Inc. v. Silverstein et al
as 2:2010cv03569
Defendant:
Delphi Staffing, LLC, Jud Gittelman, Itrendz, LLC and others
Plaintiff:
Epoch Data, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
In re: Hamilton v. Appolon, et al
as 09-9004
Debtor - Appellee:
In re: WILLIE HAMILTON
Appellant:
RALPH APPOLON, d/b/a Providence Financial Group, d/b/a Providence Financial Group, Inc. and EPOCH REALTY, LLC
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