Cases 1 - 10 of 10
Baikowitz et al v. Bluejay Management, LLC et al
as 2:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Baikowitz et al v. Bluejay Management, LLC et al
as 1:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant:
100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff:
1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hoffenberg v. Epstein et al
as 1:2016cv03989
Plaintiff:
Steven Jude Hoffenberg
Defendant:
Jeffrey E. Epstein , The Financial Trust Company , XYZ Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Moscati et al v. Kelly et al
as 1:2015cv04641
Plaintiff:
Frank Moscati and Walter Walsh
Defendant:
Robert Kelly, WWEBNET, Inc, Paul T Sweeney and others
Cause Of Action: 28 U.S.C. § 1332
Moscati et al v. Kelly et al
as 2:2015cv00937
Defendant:
DOLNY, LTD, Tim Demers, Direct Choice TV Communications, Ltd. and others
Plaintiff:
Frank Moscati and Walter Walsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Clarkson et al v. KeyBank National Association et al
as 7:2011cv08454
Plaintiff:
Allen Clarkson and Ute Clarkson
Defendant:
KeyBank National Association, PHH Mortgage and XYZ Corp. 1-10
Cause Of Action: 15 U.S.C. § 1640
Chacon v. WMC Mortgage Corp. et al
as 1:2011cv05660
Defendant:
ANM Funding, ANM Funding DBA(s) Landstar Capital Group, Bank of New York Mellon, N.A. and others
Plaintiff:
Julia Chacon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Padilla v. Bank Of America, N.A., Inc. et al
as 1:2011cv00709
Defendant:
"XYZ, Corp.", Bank Of America, N.A., Inc., Brite Investment Realty and others
Plaintiff:
Luis Padilla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Amusement Industry, Inc. v. Midland Avenue Associates, LLC et al
as 1:2010cv05064
Plaintiff:
Amusement Industry, Inc.
Defendant:
Midland Avenue Associates, LLC, Stephen Stern, Joshua Shapiro and others
Cause Of Action: 28 U.S.C. § 1332
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