Cases 1 - 9 of 9
Eitan Segal Law Office et al v. Hecht et al
as 3:2021cv00753
Defendant:
Samuel Hecht, Zevulun Associates, LLC, 173-175 Park LLC and others
Plaintiff:
Eitan Segal and Eitan Segal Law Office
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Pursuit Opportunity Fund I Master Ltd. et al v. Claridge Associates, LLC et al
as 3:2019cv01839
Plaintiff:
Pursuit Opportunity Fund I Master Ltd., Pursuit Opportunity Fund I, L.P. and Pursuit Opportunity Fund I, Ltd.
Defendant:
Lillian Schneider, Claridge Associates, LLC, Leslie Schneider and others
Cause Of Action: 28 U.S.C. § 1332
Emiabata et al v. Bank of New York Mellon Trust Company, National Association, et al
as 3:2019cv01507
Defendant:
Bank of New York Mellon Trust Co., N.A., Barrett Daffin Frappier Turner & Engel, LLP, Avail I. LLC and others
Plaintiff:
Philip Emiabata, Sylvia Emiabata, Philip Emiabata doing business as Nova Express and others
Cause Of Action: 28 U.S.C. § 1331
Highfields Capital I LP, et al v. Teva Pharmaceutical Industries Ltd., et al
as 3:2019cv00603
Plaintiff:
Highfields Capital III L.P., Highfields Capital I LP and Highfields Capital II LP
Defendant:
Maureen Cavanaugh, Eyal Desheh, Sigurdur Olafsson and others
Excelestar Ventures I, LLC
as 5:2018cv00890
Plaintiff:
Excelestar Ventures I, LLC
Defendant:
Suhas Kundapoor, Anne Carley, Anthony Taverna and others
Cause Of Action: 28 U.S.C. § 1332
Excelestar Ventures I, LLC v. Kundapoor et al
as 3:2018cv00890
Plaintiff:
Excelestar Ventures I, LLC
Defendant:
Suhas Kundapoor , Anne Carley , Anthony Taverna and others
Cause Of Action: 28 U.S.C. § 1332
Weber et al v. Hecht et al
as 3:2018cv00469
Plaintiff:
Akiva Weber , Joshua Weber , Moshe Weber and others
Defendant:
Samuel Hecht, Pike and Pike, LLC, Pike International, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Weldon v. MTAG Services, LLC et al
as 3:2016cv00783
Plaintiff:
Roger Weldon
Defendant:
MTAG Services, LLC , CAZ Creek CT, LLC and Cazenovia Creek Funding I, LLC
Cause Of Action: 28 U.S.C. § 1441
Carliell et al v. American Investment Exchange, LLC et al
as 3:2012cv01700
Defendant:
American Investment Exchange, LLC, Jill Pearlman, Douglas Clayton and others
Plaintiff:
James Carliell and 7277 NA Private Investor XXIX, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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