Cases 1 - 10 of 39
Karlsson v. Heritage Auctioneers & Galleries, Inc., et al.
as 24-2384
Plaintiff:
ANDERS KARLSSON
Defendant:
HERITAGE AUCTIONEERS & GALLERIES, INC., doing business as Heritage Auctions, DAVID BLAIR SHERMAN, in his individual/official capacity, METEORITEARMS, LLC, a Nevada Limited Liability and others
Van Over v. AKHLAGHI et al
as 3:2023cv00324
Plaintiff:
Barry Van Over
Defendant:
MOHAMMAD AKHLAGHI, PAMCHAL SAYYAD, NEXTGEN MMA, INC. and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Marmer et al v. Firmage et al
as 2:2023cv00580
Plaintiff:
Max Marmer, Jonathan Ronca, Gillian Pothier and others
Defendant:
Joseph P. Firmage, Robert A Richards, Kenneth E Wilber and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Peck et al v. Greenberg et al
as 1:2023cv05717
Petitioner:
Ian S. Peck, ACG Arrangement Services LLC, ACG Capital Company LLC and others
Respondent:
Gary Greenberg, Art Fund III LLC, Colorado Art Holdings LLC and others
Cause Of Action: 09 U.S.C. § 12 Petition to Vacate Arbitration Award
Loans on Fine Art LLC v. Peck et al
as 1:2023cv04143
Petitioner:
Loans on Fine Art LLC
Respondent:
Ian S. Peck, ACG Arrangement Services LLC, ACG Capital Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff:
William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant:
Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Erica Bojicic, et al v. Richard DeWine, et al
as 21-4123
Plaintiff / Appellant:
ERICA BOJICIC, dba Evolve Dance Company, LLC, KENNETH EDWARD ICAN, dba Rock City Dance, Inc., DAVID A. ROSS, II, DA Ross Holdings, LLC, dba Crystal Ballroom and others
Defendant / Appellee:
RICHARD MICHAEL DEWINE, individually and in his official capacity as the Governor of the State of Ohio, STEPHANIE B. MCCLOUD, individually and in her official capacity as the Director of the Ohio Department of Health, LANCE HIMES, individually and in his official capacity as the former Interim Director of the Ohio Department of Health and others
Kirkland v. Kfir Moyal Art Gallery Inc. et al
as 1:2021mc22980
Plaintiff:
Douglas Kirkland
Defendant:
Kfir Moyal Art Gallery Inc., Kfir Moyal Art LLC formerly doing business as Kfir Moyal Art Gallery Inc. and Kfir Moyal
Gonpo v. Sonam's Stonewalls & Art, LLC, et al
as 21-1352
Interested Party:
NFN TOBDEN, JAMYANG GYATSO PHULOTSANG and TULKU DECHEN
Defendant / Appellant:
SONAM RINCHEN LAMA and SONAM'S STONEWALLS & ART, LLC, d/b/a Sonam's Stonewalls and Art
Plaintiff / Appellee:
JAMPA GONPO, on behalf of himself and others similarly situated
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
