Cases 1 - 10 of 10
HDDA, LLC v. Jeff Katofsky et al
as 2:2024cv00311
Plaintiff:
HDDA, LLC
Defendant:
Jeff Katofsky and Jyllian Katofsky
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
HDDA, LLC v. Patel et al
as 4:2023mc80270
Plaintiff:
HDDA, LLC
Defendant:
Hitesh Patel, Bhavesh Patel, Reena Patel and others
HDDA, LLC v. Jeff Katofsky et al
as 2:2023mc00088
Plaintiff:
HDDA, LLC
Defendant:
Jeff Katofsky and Jyllian Katofsky
HDDA, LLC v. Patel et al
as 1:2023cv01883
Plaintiff:
HDDA, LLC
Defendant:
Deepak Patel, Pushpaben Patel, Jordan Haas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Access Point Financial, LLC, et al v. Jeff Katofsky, et al
as 23-10586
Plaintiff / Appellee:
HDDA, LLC and ACCESS POINT FINANCIAL, LLC
Defendant / Appellant:
JEFF KATOFSKY and JYLLIAN KATOFSKY
HDDA LLC v. SANGHA HOSPITALITY LLC
as 5:2022cv00021
Plaintiff:
HDDA, LLC, successor in interest to ACCESS POINT FINANCIAL, INC. and HDDA LLC
Defendant:
SANGHA HOSPITALITY, LLC and SANGHA HOSPITALITY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HDDA, LLC v. Patel et al
as 1:2022cv00095
Plaintiff:
HDDA, LLC
Defendant:
Nupen Patel and Krupa Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Access Point Financial LLC et al v. Planet Clair LLC et al
as 2:2021cv13028
Plaintiff:
Access Point Financial LLC and HDDA LLC
Defendant:
Planet Clair LLC, ON THE VINE LLC and HIP HIP HURON LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
HDDA, LLC v. Katofsky et al
as 1:2021cv03178
Plaintiff:
HDDA, LLC
Defendant:
Jeff Katofsky and Ernest Barecca
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Access Point Financial, LLC v. Katofsky et al
as 1:2021cv03176
Plaintiff:
Access Point Financial, LLC and HDDA, LLC
Defendant:
Jeff Katofsky and Jyllian Katofsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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