Cases 1 - 10 of 37
Federal Trade Commission et al v. A1 Janitorial Supply Corp. et al
as 2:2017mc02958
Defendant:
A1 Janitorial Supply Corp., Century Manufacturing Corp., Commercial Maintenance Chemical Corp. and others
Plaintiff:
Federal Trade Commission
Receiver:
Gregg Szilagyi
Federal Trade Commission v. A1 Janitorial Supply Corp. et al
as 1:2017cv07790
Plaintiff:
Federal Trade Commission
Defendant:
A1 Janitorial Supply Corp. , Century Manufacturing Corp. , Commercial Maintenance Chemical Corp. and others
Receiver:
Gregg Szilagyi, not individually, but solely in his capacity as Receiver
Cause Of Action: 15 U.S.C. § 0045
Szilagyi et al v. 234 Stough- Aura Investments LLC et al
as 1:2017cv04127
Plaintiff:
Gregg Szilagyi
Defendant:
234 Stough- Aura Investments LLC, 234 Stough LLC and Aura Investments LLC
Cause Of Action: 28 U.S.C. § 1331
Szilagyi v. Mohindra et al
as 1:2017cv04130
Plaintiff:
Gregg Szilagyi
Defendant:
Hirsh Mohindra and Renuka Mohindra
Cause Of Action: 28 U.S.C. § 1331
Szilagyi v. Aura Investments LLC et al
as 1:2017cv04128
Plaintiff:
Gregg Szilagyi
Defendant:
Aura Investments LLC, Bricks R Us, Inc., DS Construction, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Szilagyi v. State Bank of Countryside et al
as 1:2017cv04115
Plaintiff:
Gregg Szilagyi
Defendant:
State Bank of Countryside and Hirsh Mohindra
Cause Of Action: 28 U.S.C. § 1331
Szilagyi v. Ravani et al
as 1:2017cv04101
Defendant:
Animesh Ravani, 5622 Park, LLC and Gaurav Mohindra
Plaintiff:
Gregg Szilagyi
Cause Of Action: 28 U.S.C. § 1331
Szilagyi v. State Bank of Countryside et al
as 1:2017cv04109
Plaintiff:
Gregg Szilagyi
Defendant:
State Bank of Countryside, Gaurav Mohindra, Hirsh Mohindra and others
Cause Of Action: 28 U.S.C. § 1331
Szilagyi v. Aura Investments II, LLC
as 1:2017cv04124
Plaintiff:
Gregg Szilagyi
Defendant:
Aura Investments II, LLC
Cause Of Action: 28 U.S.C. § 1331
Szilagyi v. Mohindra
as 1:2017cv04119
Plaintiff:
Gregg Szilagyi
Defendant:
Gaurav Mohindra
Cause Of Action: 28 U.S.C. § 1331
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