Cases 1 - 10 of 15
Collector's Coffee Inc., et al v. Debevoise & Plimpton LLP, et al
as 23-7163
Plaintiff / Appellee:
Collector's Coffee Inc., a Nevada corporation, also known as Collectors Cafe Inc. and Mykalai Kontilai, as Chief Executive Officer and individually
Defendant / Appellant:
Debevoise & Plimpton LLP, a District of Columbia foreign limited liability partnership, Andrew J. Ceresney, as partner of LLP and individually, Dustin Brockner, as associate of LLP and individually and others
Defendant / Appellee:
John Does 1-10
Collector's Coffee Inc., et al v. Debevoise & Plimpton LLP, et al
as 23-7156
Plaintiff / Appellant:
Collector's Coffee Inc., a Nevada corporation, also known as Collectors Cafe Inc. and Mykalai Kontilai, as Chief Executive Officer and individually
Defendant / Appellee:
Debevoise & Plimpton LLP, a District of Columbia foreign limited liability partnership, Andrew J. Ceresney, as partner of LLP and individually, Dustin Brockner, as associate of LLP and individually and others
United States Securities and Exchange Commission v. Collector's Coffee Inc.
as 23-871
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Collector's Coffee Inc., DBA Collectors Cafe
Intervenor:
Los Angeles Dodgers LLC, Doe Individuals 1 through 50, Roe Corporations 1 through 50 and others
Defendant / Appellant:
Mykalai Kontilai
United States Securities and E v. Collector's Coffee Inc.
as 21-2070
Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen, Trustee of Sivertsen Family Trust U/A/D
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai
Intervenor:
Los Angeles Dodgers LLC, Doe Individuals 1 thorugh 50, Roe Corporations 1 through 50 and others
Defendant / Appellant:
Collector's Coffee Inc., DBA Collectors Cafe
United States Securities and E v. Collector's Coffee Inc.
as 21-1223
Defendant / Appellant:
Mykalai Kontilai
Defendant:
Collector's Coffee Inc., DBA Collectors Cafe
Plaintiff / Appellee:
United States Securities and Exchange Commission
United States Securities and E v. Collector's Coffee Inc.
as 20-3973
Defendant / Appellant:
Mykalai Kontilai
Defendant:
Collector's Coffee Inc., DBA Collectors Cafe
Plaintiff / Appellee:
United States Securities and Exchange Commission
COLLECTOR'S COFFEE INC. et al v. DEBEVOISE & PLIMPTON LLP et al
as 1:2020cv02988
Plaintiff:
COLLECTOR'S COFFEE INC., COLLECTORS CAFE INC. and MYKALAI KONTILAI
Defendant:
DOES 1 - 10, MIHEER MHATRE, DUSTIN BROCKNER and others
Cause Of Action: 28 U.S.C. § 1332
COLLECTORS COFFEE, INC. et al v. DEBEVOISE & PLIMPTON LLP et al
as 1:2020mc00099
Plaintiff:
COLLECTORS COFFEE, INC. and COLLECTOR
Defendant:
DEBEVOISE & PLIMPTON LLP
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
as 1:2019cv04355
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne:
Veronica Kontilai
Petitioner:
Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant:
Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court:
Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party:
Gail Herman-Holt
Kontilai et al v. Dennin et al
as 2:2019cv00718
Defendant:
Timothy Dennin, Jencess Software & Technologies, Inc, Timothy J. Dennin, PC and others
Plaintiff:
Collector's Coffee, Inc. and Mykalai Kontilai
Cause Of Action: 28 U.S.C. § 1332
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