Cases 1 - 4 of 4
Pack v. LuxUrban Hotels Inc. et al
as 1:2024cv01030
Plaintiff:
Janice Pack
Defendant:
LuxUrban Hotels Inc., Brian Ferdinand and Shanoop Kothari
DE VITO v. LIQUID HOLDINGS GROUP, INC. et al
as 2:2015cv06969
Plaintiff:
ROBERT DE VITO
Defendant:
LIQUID HOLDINGS GROUP, INC., BRIAN M. STORMS, KENNETH D SHIFRIN and others
Cause Of Action: 15 U.S.C. § 77
UBS Bank USA v. Ferdinand et al
as 2:2014cv00552
Plaintiff:
UBS Bank USA
Defendant:
Brian Ferdinand, Andrea Romanello, LT World Limited and others
Cause Of Action: 28 U.S.C. § 1332
Kessler v. Schaeffer et al
as 1:2012cv08086
Plaintiff:
Deborah Kessler
Defendant:
Richard Schaeffer, Brian Ferdinand, Liquid Holdings Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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