Cases 1 - 3 of 3
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant:
Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff:
ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RH9 Group, LLC et al v. Alon Zakaim Fine Art Limited et al
as 1:2022cv09399
Plaintiff:
RH9 Group, LLC and Grands Capital NY LLC
Defendant:
Alon Zakaim Fine Art Ltd., Thomas Gibson Fine Art Ltd., Alon Zakaim Fine Art Limited and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
OOO FC Grand Capital v. International Pharmaceutical Services Ltd. et al
as 2:2016cv06156
Defendant:
International Pharmaceutical Services Ltd. and Mordechay Movtady
Plaintiff:
OOO FC Grand Capital
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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.
