Cases 41 - 50 of 117
McGuire Global Energy, LLC v. Ali Khatib et al
as 5:2017cv02040
Defendant:
Does 1 through 100, Herman Epstein, Leon Frenkel and others
Cross Defendant:
Herman Epstein, Ali Khatib, Maria Lurline Lacsi Khatib and others
Cross Claimant:
Leon Frenkel, Triage Capital Management, LP and Triage Management, LP
Plaintiff:
McGuire Global Energy, LLC
ELLIOT v. BAYVIEW LOAN SERVICING, LLC et al
as 2:2017cv06427
Plaintiff:
ELAINE ELLIOT
Defendant:
BAYVIEW LOAN SERVICING, LLC and FRENKEL, LAMBERT, WEISS, WEISMAN & GORDON, LLC
Cause Of Action: 15 U.S.C. § 1692
Alla Pasternack v. Bruce Klein, et al
as 17-2827
Plaintiff - Appellee:
ALLA PASTERNACK, Executrix of the Estate of Leon Frenkel
Defendant - Appellant:
BRUCE K. KLEIN, Individually, and in all other employee, owner, member, corporate and agent capacities as regards his various business entities
Defendant - Appellee:
VICTORY PARTNERS LLC
Phillips v. Davis et al
as 8:2017cv01737
Plaintiff:
Judge Thomas Phillips, III
Defendant:
Richard Davis, Comptroller of Currency, Security Exchange Commissioner and others
Cause Of Action: 28 U.S.C. § 1332
Bodden et al v. Suncoast Shipping, LLC
as 1:2017cv22337
Plaintiff:
Eddie Bodden , Feliz Terrero , Francisco Ortega and others
Defendant:
Suncoast Shipping, LLC
Thirdparty_plaintiff:
Eddie Bodden , Feliz Terrero , Francisco Ortega and others
Thirdparty_defendant:
Frenkel & Co, LLC
Cause Of Action: 28 U.S.C. § 1332
Phillips v. Davis et al
as 8:2017mc00064
Petitioner:
Thomas Phillips, III
Respondent:
Richard Davis , Hillsborough County Clerk of Courts, Comptroller of Currency and others
Cause Of Action: Civil Miscellaneous Case
Frenkel v. Janssen Research & Development LLC et al
as 2:2017cv04919
Plaintiff:
Alina Frenkel
Defendant:
Janssen Ortho LLC, Janssen Pharmaceuticals Inc., Johnson & Johnson Company and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv01447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Amusement Industry, Inc. v. Stern
as 17-339
Plaintiff / Appellee:
Amusement Industry, Inc., a California Corporation, DBA Westland Industries and Practical Finance Co., Inc., a California corporation
3Rd Party Defendant:
Stephen Friedman, Steven Alevy, Buchanan Ingersoll & Rooney, P.C. and others
Defendant:
Joshua Safrin, an individual, First Republic Group Realty, LLC, a Delaware limited liability company, Ephraim Frenkel, an individual and others
Defendant / Appellant:
Moses Stern, AKA Mark Stern
Amusement Industry, Inc. v. Stern
as 17-339
Plaintiff - Appellee:
Amusement Industry, Inc., a California Corporation, DBA Westland Industries and Pratical Finance Co., Inc., a California corporation
Third-Party-Defendant:
Stephen Friedman, Steven Alevy, Buchanan Ingersoll & Rooney, P.C. and others
Defendant:
Joshua Safrin, an individual, First Republic Group Realty, LLC, a Delaware limited liability company, Ephraim Frenkel, an individual and others
Defendant - Appellant:
Moses Stern, AKA Mark Stern
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