Cases 1 - 5 of 5
Unknown v. Unknown
as 1:2024cv01397
Plaintiff:
Kevin B. Duff, Receiver for Estate of Equitybuild Inc., et al.
Defendant:
Tyler W. Deroo
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Duff v. Deroo
as 1:2024cv01402
Plaintiff:
Kevin B. Duff, Receiver for the Estate of Equitybuild Inc., et al. and Kevin B. Duff
Defendant:
Tyler W. Deroo
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Duff et al v. Rosenberg et al
as 1:2021cv06756
Plaintiff:
Kevin B. Duff, Receiver for the Estate of EquityBuild, Inc., EquityBuild Finance LLC and others
Defendant:
Mark L Rosenberg and Law Offices of Mark L. Rosenberg
Cause Of Action: 28 U.S.C. § 1441
United States Securities and Exchange Commission v. Equitybuild, Inc. et al
as 1:2018cv05587
Defendant:
EQUITYBUILD, INC., Jerome H. Cohen, Shaun D. Cohen and others
Plaintiff:
United States Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 15 U.S.C. § 77
Brit UW Limited v. G-Slow Construction Services, LLC et al
as 1:2016cv08134
Plaintiff:
Brit UW Limited
Defendant:
G-Slow Construction Services, LLC, The G-Slow Real Estate Team, LLC, George Slowinski and others
Cause Of Action: 28 U.S.C. § 1332
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