Cases 1 - 4 of 4
Universal Freight Solutions, LLC v. DGL Group Ltd. et al
as 2:2023cv01822
Plaintiff:
Universal Freight Solutions, LLC
Defendant:
Mark Nakash, Ezra Zaafarani, DGL Group LTD. and others
Alternative Dispute Resolution (Adr) Provider:
Richard R. Mainland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Luxclub, Inc. v. DGL Group Ltd.
as 1:2018cv04741
Defendant:
Victor Sardar, Ezra Zaafarani, Solomon Kohl and others
Plaintiff:
Luxclub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Battery On The Go, Inc. v. DGL Group Ltd. et al
as 1:2015cv05010
Plaintiff:
Battery On The Go, Inc.
Defendant:
DGL Group Ltd. and Ezra Zaafarani
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Cloud B, Inc. v. DGL Group Ltd. et al
as 1:2014cv02863
Plaintiff:
Cloud B, Inc.
Defendant:
DGL Group Ltd. and Ezra Zaafarani
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
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