Cases 1 - 3 of 3
Genius Fund I ABC, LLC v. Gary I. Shinder et al
as 2:2021cv03765
Defendant:
Gary I. Shinder, Joseph Ohayon, Evan Kagan and others
Plaintiff:
Genius Fund I ABC, LLC
Cause Of Action: 28 U.S.C. § 1441
Banyan Risk Group, LLC v. Spotlight Operations LLC et al
as 2:2020cv06273
Defendant:
Gary I. Shinder, Spotlight Operations LLC, Genius Fund I, Inc. and others
Plaintiff:
Banyan Risk Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Francis J. Racioppi, Jr. v. Dmitry Borisovich Bosov et al
as 2:2020cv03797
Defendant:
Full Circle Labs LLC, ESSMW - Earth Solar System Milky Way LLC, Genius Delivery LLC and others
Plaintiff:
Francis J. Racioppi and Francis J. Racioppi, Jr.
Intervenor Defendant:
Evan Kagan and Heli Holdings LLC
Petitioner:
Levene, Neale, Bender, Yoo & Brill L.L.P.
Interested Party:
Genius Fund I ABC, LLC
Alternative Dispute Resolution (Adr) Provider:
Robert J Kane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
