Cases 1 - 10 of 17
BETA PHARMA, INC. v. INVENTISBIO (SHANGHAI) CO., LTD. et al
as 3:2023cv21047
Plaintiff:
BETA PHARMA, INC.
Defendant:
INVENTIS BIOTECHNOLOGY (SHANGHAI) CO. LTD., Dr. YUEHENG JIANG, Dr. WANSHENG LIU and others
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Robert Armijo v. Burton Wiand, et al
as 23-11979
Interested Party:
BURTON W. WIAND, INVESTOR PLAINTIFFS', PAUL WASSGREN and others
Not Classified By Court:
SERVICE
WEALTH v. FOX ROTHSCHILD LLP et al
as 2:2023cv03194
Plaintiff:
ABUCHI RAYMOND WEALTH
Defendant:
FOX ROTHSCHILD LLP, ALKA BAHAL, KRISTEN M AMABILE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
Cypress Holdings, III, L.P. v. Sport-BLX, Inc. et al
as 1:2022cv01243
Defendant:
SPORT-BLX, Inc., GLASSBRIDGE ENTERPRISES, INC., George Hall and others
Plaintiff:
Cypress Holdings, III, L.P., Cypress Holdings, III, L.P and Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc.
Petitioner:
Fox Rothschild LLP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
Stephanie Jones v. Fox Rothschild LLP, et al
as 20-3388
Plaintiff / Appellant:
STEPHANIE JONES
Defendant / Appellee:
IAN W. SIMINOFF and FOX ROTHSCHILD LLP
Fox Rothschild LLP v. Geleshmall Enterprises LLC
as 2:2020cv01790
Defendant:
Geleshmall Enterprises LLC
Plaintiff:
Fox Rothschild LLP
Cause Of Action: 28 U.S.C. § 1331
Fox Rothschild LLP v. Geleshmall Enterprises LLC
as 2:2019mc00180
Defendant:
Geleshmall Enterprises LLC
Plaintiff:
Fox Rothschild LLP
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