Cases 1 - 10 of 11
Shifman v. Shifman et al
as 1:2024cv21782
Plaintiff:
Jamie Yachad Shifman
Defendant:
Hilit Shifman, Offy Shifman, Yehuda Shifman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Big Washington LLC v. Matthew Hintze et al
as 2:2023cv06099
Plaintiff:
Big Washington LLC
Defendant:
Matthew Hintze, Iron Rock Ventures, LLC, Day To Day Imports, Inc a California Corporation doing business as Covershield and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Yehuda v. Zuchaer
as 22-1972
Plaintiff / Appellant:
Avraham Yehuda
Defendant / Appellee:
Moshe Zuchaer, Zuchaer & Zuchaer Consulting LLC and Zuchaer & Zuchaer Consulting Inc.
Yehuda v Zuchaer
as 1:2021cv07092
Plaintiff:
Avraham Yehuda
Defendant:
Moshe Zuchaer
Cause Of Action: 28 U.S.C. § 1332
YAH KAI WORLD WIDE ENTERPRISES, INC. et al v. NAPPER et al
as 1:2020cv00451
Defendant:
Geoffrey Napper, Jr., The Hyacinthe Napper Living Trust, Kahlilah Napper and others
Plaintiff:
IMMANUEL BEN YEHUDA
Lead Plaintiff:
YAH KAI WORLD WIDE ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fox v. Holtzberg
as 1:2018cv10904
Plaintiff:
Steven N. Fox
Defendant:
Yehuda Holtzberg
Cause Of Action: 28 U.S.C. § 1332
Yehuda Frager v. Indianapolis Colts, Incorpora
as 16-4183
Plaintiff - Appellant:
YEHUDA FRAGER
Defendant - Appellee:
INDIANAPOLIS COLTS, INCORPORATED
FRAGER v. INDIANAPOLIS COLTS, INC.
as 1:2016cv00632
Plaintiff:
YEHUDA FRAGER
Defendant:
INDIANAPOLIS COLTS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
In Re: DAILY FANTASY SPORTS LITIGATION
as 1:2016md02677
Defendant:
DAILY FANTASY SPORTS LITIGATION, MATTHEW BOCCIO, FANDUEL DEPOSITS, LLC and others
Plaintiff:
Cory Hemrich, Kelly Griffin, Steven Brown and others
Amicus Curiae:
Aaron Rivera, Glenn Pena and Joseph Leckerman
Cause Of Action: 28 U.S.C. § 1332
Bernath et al v. WELLS FARGO BANK, N. A.
as 1:2015cv04955
Plaintiff:
Yehuda Bernath and Malka Kurtz
Defendant:
WELLS FARGO BANK, N. A.
Cause Of Action: 28 U.S.C. § 1331
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