Cases 1 - 3 of 3
SmileDirectClub, LLC v. Diamond Braces et al
as 1:2017cv08136
Plaintiff:
SmileDirectClub, LLC
Defendant:
Diamond Braces, Diamond Braces of Hackensack, LLC, Diamond Braces of Warren, LLC and others
Cause Of Action: 15 U.S.C. § 1051
Digs NYC L.L.C. et al v. G.M. Madonna & Co., L.L.C. et al
as 1:2014cv00538
Plaintiff:
Digs NYC L.L.C. , Evanthia and Bhupindar
Defendant:
G.M. Madonna & Co., L.L.C., Madonna & Co., L.L.C., Madonnaandco.com, L.L.C. and others
Cause Of Action: 15 U.S.C. § 1125
Drenis et al v. Haligiannis et al
as 1:2004cv09263
Plaintiff:
Athanasios Drenis, Emily Drenis Bey, Jerry Drenis and others
Defendant:
Angelo Haligiannis, Sterling Watters Group, LP, Sterling Watters Capital Management, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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