Cases 1 - 8 of 8
Farshid v. Ogg et al
as 4:2020cv01932
Plaintiff:
Steven Farshid
Defendant:
Amir Mireskandari, Kim Ogg, Doe 1 and others
Cause Of Action: 88 U.S.C. § 8888
KHC LLC et al v. Ogg et al
as 4:2020cv01923
Plaintiff:
William Heuer III, Alan Chodrow, Daniel J Kebort and others
Defendant:
Greg Travis, Tim Wilson, Sr, Ali Davoudi and others
Cause Of Action: 88 U.S.C. § 8888
Luxeyard, Inc. et al v. Offit Kurman, P.A. et al
as 4:2020cv01658
Defendant:
Offit Kurman, P.A. and Frank Noyes
Plaintiff:
Amir Mireskandari and Luxeyard, Inc.
Cause Of Action: 28 U.S.C. § 1332
SAM LEVIN, INC. v. RETAIL MANAGEMENT PARTNERS, INC. et al
as 2:2018cv01682
Defendant:
RETAIL MANAGEMENT PARTNERS, INC., AMIR MIRESKANDARI, MIRESCO INVESTMENT SERVICES INC. and others
Plaintiff:
SAM LEVIN, INC.
Cause Of Action: 28 U.S.C. § 1332
Mireskandari et al v. Casey et al
as 4:2018cv01904
Defendant:
Kevan Casey, Tommy Allen, JRG Trust and others
Plaintiff:
Luxeyard, Inc., LY Retail, LLC and Amir Mireskandari
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Mireskandari v. Gann et al
as 4:2012cv02480
Defendant:
Jonathan Camarillo Trust, Scott Gann, Kevan Casey and others
Plaintiff:
Amir Mireskandari, Ly Retail LLC and Luxeyard, Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Cardona v. Miresco Promotional Sales, Inc.
as 9:2010cv80014
Plaintiff:
Rosales "Luis" Cardona
Defendant:
Miresco Promotional Sales, Inc., Miresco Investment Services, Inc., Southern Rugs & Furnishings, Inc. and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
MIRESCO INVESTMENT SERVICES, INC. v. ANDRE ORIGINALS MANUFACTURING COMPANY et al
as 2:2008cv06296
Plaintiff:
MIRESCO INVESTMENT SERVICES, INC.
Defendant:
ANDRE ORIGINALS MANUFACTURING COMPANY, HELEN ANDRE BLITZ, improperly pleaded ORIGINAL ARTS MFG. CORP. d/b/a Andre Originals Manufacturing Company and others
ThirdParty Plaintiff:
improperly pleaded ORIGINAL ARTS MFG. CORP. d/b/a Andre Originals Manufacturing Company and Helen improperly plea Blitz
ThirdParty Defendant:
AMIR MIRESKANDARI
Counter Claimant:
improperly pleaded ORIGINAL ARTS MFG. CORP. d/b/a Andre Originals Manufacturing Company and Helen improperly plea Blitz
Counter Defendant:
MIRESCO INVESTMENT SERVICES, INC.
Cause Of Action: Diversity
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