Cases 1 - 10 of 55
Chenming Holdings (Hong Kong) Limited v. John Does 1-10
as 1:2024cv00935
Plaintiff:
CHENMING HOLDINGS (HONG KONG) LIMITED
Defendant:
JOHN DOES and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Baikowitz et al v. Bluejay Management, LLC et al
as 2:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Baikowitz et al v. Bluejay Management, LLC et al
as 1:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv02755
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Sutton, Ltd. v. Wyckoff et al
as 3:2022cv01255
Plaintiff:
Sutton, Ltd.
Defendant:
Elizabeth Wyckoff, Hyde Park Associates LLC, JOHN DOES #1- 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Polvay v. FCTI, Inc.
as 1:2022cv04315
Plaintiff:
Jerome Polvay
Defendant:
FCTI, Inc. and DOES 1-10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jericho Group Ltd v. Mid-Town Development Limited P
as 22-194
Plaintiff:
Jericho Co.
Plaintiff / Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant / Appellee:
Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant:
WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
Jantzer v. Minnesota Life Insurance Company et al
as 2:2021cv06628
Plaintiff:
Andrea L. Jantzer
Defendant:
Minnesota Life Insurance Company, Shurwest Holding Company, Inc., Shurwest, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Woodside Credit, LLC v. Knickerbocker et al
as 6:2021cv06252
Defendant:
John Does 1-10, Jane Does 1-10, JOSEPH DAVID KNICKERBOCKER and others
Plaintiff:
WOODSIDE CREDIT, LLC
Cause Of Action: 28 U.S.C. § 1332
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