Cases 1 - 7 of 7
Garibay v. Foradoulas et al
as 1:2023cv05111
Plaintiff:
Victor Manual Garibay
Defendant:
Socratis Foradoulas, 2211 Third Avenue Mazal Holdings, LLC, HAP Investments LLC and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
ROBINHOOD PLAZA, INC. et al v. HKSHANGHI LLC et al
as 2:2022cv06110
Plaintiff:
ROBINHOOD PLAZA, INC., INTERNATIONAL CHAIN ENRICO CORP. and AVNER NETTER
Defendant:
HKSHANGHI LLC, HAP INVESTMENTS LLC, 500 SUMMIT AVENUE MAZAL LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROBINHOOD PLAZA, INC. et al v. HKSHANGHI LLC et al
as 3:2022cv06110
Plaintiff:
ROBINHOOD PLAZA, INC., INTERNATIONAL CHAIN ENRICO CORP. and AVNER NETTER
Defendant:
HKSHANGHI LLC, HAP INVESTMENTS LLC, 500 SUMMIT AVENUE MAZAL LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zweibach v. 2211 Third Avenue Mazal Holdings, LLC et al
as 1:2022cv07031
Plaintiff:
Amichai Zweibach
Defendant:
2211 Third Avenue Mazal Holdings, LLC and HAP Investments LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
In re: Mega-C Power Corporation
as 10-60037
Debtor:
In re: MEGA-C POWER CORPORATION
Appellant:
GLENN PATTERSON, HAP INVESTMENTS, LLC, IGOR FILIPENKO and others
Appellee:
LEWIS CHIP TAYLOR, CHIP TAYLOR, In Trust, JARED TAYLOR and others
In re: Mega-C Power Corporation
as 10-60036
Debtor:
In re: MEGA-C POWER CORPORATION
Appellant:
LEWIS CHIP TAYLOR, CHIP TAYLOR, In Trust, JARED TAYLOR and others
Appellee:
AXION POWER INTERNATIONAL, INC., AXION POWER CORPORATION, ROBERT AVERILL and others
In re: Mega-C Power Corporation
as 10-60037
Debtor:
In re: MEGA-C POWER CORPORATION
Appellant:
GLENN PATTERSON, HAP INVESTMENTS, LLC, IGOR FILIPENKO and others
Appellee:
LEWIS CHIP TAYLOR, CHIP TAYLOR, In Trust, JARED TAYLOR and others
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