Cases 11 - 20 of 522
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04126
Plaintiff:
Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04060
Plaintiff:
Scott Thomas Zankl, Karma of Palm Beach, Inc., Karma of Broward, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kraut et al v. Lincoln Benefit Life Company
as 1:2022cv07564
Plaintiff:
Shira Kraut, Moshe Lederer, Charles Herbst and others
Defendant:
Lincoln Benefit Life Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Finkel et al v. DiPuglia
as 2:2022cv05938
Plaintiff:
Frank Finkel, Marc Herbst, Thomas Corbett and others
Counter Claimant:
Fatima DiPuglia
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gesualdi et al v. Eagle Insulation Distributors Supply Inc. et al
as 2:2022cv03790
Plaintiff:
Thomas Gesualdi, Louis Bisignano, Darin Jeffers and others
Defendant:
Eagle Insulation Distributors Supply Inc. and Frog Insultation Manufacturers Inc.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Gesualdi et al v. PCI Industries Corp. et al
as 7:2022cv05423
Plaintiff:
Thomas Gesualdi, Trustee Louis Bisignano, Darin Jeffers and others
Defendant:
PCI Industries Corp. and PCT Contracting LLC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Hi Bar Capital LLC v. Getter
as 1:2022cv01743
Plaintiff:
Hi Bar Capital LLC
Counter Claimant:
Yoel Getter
3Rd Party Defendant:
Yisroel Herbst
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gesualdi et al v. Zano Industries, Inc.
as 1:2021cv06097
Plaintiff:
Thomas Gesualdi, Louis Bisignano, Michael O' Toole and others
Defendant:
Zano Industries, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gesualdi et al v. Carpet Transport Inc. et al
as 2:2021cv04977
Defendant:
Carpet Transport Inc., Consolidated Carpet Associates, Limited Liability Company, CCTW Holdings Inc. and others
Plaintiff:
Thomas Gesualdi, Louis Bisignano, Darin Jeffers and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Gesualdi et al v. Sweet Hollow Management Corp.
as 2:2021cv03491
Plaintiff:
Thomas F. Corbett, Louis Bisignano, Robert G. Wessels and others
Defendant:
Sweet Hollow Management Corp.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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