Cases 1 - 10 of 39
20230930-DK-Butterfly-1, Inc. v. HBC Investments LLC et al
as 1:2024cv03370
Plaintiff:
20230930-DK-Butterfly-1, Inc. and Bed Bath & Beyond Inc.
Defendant:
HBC Investments LLC and Hudson Bay Capital Management LP
Securities and Exchange Commission v. Karpavicius et al
as 1:2023cv02205
Plaintiff:
Securities and Exchange Commission
Defendant:
Darius Karpavicius individually and doing business as TBO Capital Group and Gray Capital Group, HMC Trading, LLC, HMC Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Salem-Tilford v. Eng et al
as 7:2021cv08665
Plaintiff:
Rose Salem-Tilford
Defendant:
David Eng, Salem and Eng Enterprises, Ltd., Salem and Eng Enterprises, Ltd. also known as Salem and Eng Enterprises, Inc. doing business as Motor Jam Music and Motor Jam Records and others
Cause Of Action: 28 U.S.C. § 133
Plaintiff v. Defendant
as 6:2021cv06448
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Aldape v. Ocinomled, Ltd. et al
as 1:2021cv01822
Defendant:
50/50 Restaurant Corp. doing business as Scaletta Ristorante, Branko Turcinovic, Five M Corp. doing business as DK Restaurant and others
Plaintiff:
Rafael Aldape
Cause Of Action: 29 U.S.C. § 201
Figueroa-Torres et al v. Kleiner et al
as 1:2020cv04851
Defendant:
691 LLC, 247 Audubon Realty LLC, 1125 Sheridan LLC and others
Plaintiff:
Ruben Figueroa Torres, Nicolas Peterson, Edwin FIGUEROA-TORRES and others
Cause Of Action: 29 U.S.C. § 201
DK LIPA LLC v. MISF Solar LLC et al
as 1:2020cv04273
Defendant:
Howard Rosengarten, Markus Falz, Mastic Industrial Solar LLC and others
Plaintiff:
DK LIPA LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant
as 1:2020cv00368
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Yi v. DK Broadway Cleaners Inc. et al
as 1:2019cv05931
Defendant:
Broadway Nordic Cleaners, Inc., DK Broadway Cleaners Inc., Jong Mi Lee and others
Plaintiff:
James Yi
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. The DK Group, Inc.
as 1:2019cv09202
Respondent:
The DK Group, Inc.
Petitioner:
Trustees Of The New York City Carpenters Relief and Charity Fund, Carpenter Contractor Alliance of Metropolitan New York, New York City District Council of Carpenters and others
Cause Of Action: 29 U.S.C. § 185
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