Cases 1 - 10 of 12
Diveroli v. Charles Schwab & Co., Inc.
as 1:2023cv23869
Plaintiff:
Efraim Diveroli
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Cox v. Diveroli et al
as 1:2019cv23483
Defendant:
Efraim Diveroli, Warner Bros. Entertainment Inc., WB Studio Enterprises, Inc. and others
Plaintiff:
Matthew Bevan Cox
Cause Of Action: 17 U.S.C. § 0101
Incarcerated Entertainment LLC et al v. Cox
as 1:2018cv21991
Plaintiff:
Incarcerated Entertainment LLC and Efraim Diveroli
Defendant:
Matthew Bevan Cox
Cause Of Action: 28 U.S.C. § 2201
Incarcerated Entertainment, LLC et al v. Cox
as 1:2018cv20023
Plaintiff:
Incarcerated Entertainment, LLC and Efraim Diveroli
Defendant:
Matthew Bevan Cox
Cause Of Action: 28 U.S.C. § 1441
Cox v. Incarcerated Entertainment, LLC et al
as 8:2017cv03108
Plaintiff:
Matthew Cox
Defendant:
Incarcerated Entertainment, LLC, Warner Bros. Pictures, Efraim Diveroli and others
Cause Of Action: 17 U.S.C. § 101
Berisha v. Lawson et al
as 1:2017cv22144
Plaintiff:
Shkelzen Berisha
Defendant:
Guy Lawson , Efraim Diveroli, Alexander Podrizki and others
Cause Of Action: 28 U.S.C. § 1332
Merrill v. Diveroli et al
as 1:2016cv21194
Plaintiff:
Ralph Merrill
Defendant:
Efraim Diveroli, David Packouz and Daniel Doudnik
Cause Of Action: 28 U.S.C. § 1441
Merrill v. Diveroli et al
as 1:2016cv00013
Plaintiff:
Ralph Merrill
Defendant:
Efraim Diveroli, David Packouz and Daniel Doudnik
Cause Of Action: 28 U.S.C. § 1441
Efraim Diveroli, et al v. USA
as 14-11576
Petitioner - Appellant:
EFRAIM DIVEROLI and AEY, INC..
Respondent - Appellee:
UNITED STATES OF AMERICA
USA v. Efraim Diveroli
as 13-10248
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EFRAIM DIVEROLI
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