Cases 1 - 5 of 5
Pinnacle Three Corporation et al v. FIRER et al
as 1:2020cv23402
Defendant:
IGOR GELMAN, OLEG FIRER, Gary Gelman and others
Plaintiff:
Leon Goldstein and Pinnacle Three Corporation
Cause Of Action: 12 U.S.C. § 0022
In Re: American Express Anti-S
as 20-1766
Plaintiff:
National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton and others
Intervenor:
Gander Mountain Company, Circuit City Liquidating Trust, Holiday Companies and others
Plaintiff / Appellant:
Qwik Lube LLC and LaJolla Auto Tech, Inc.
Defendant / Appellee:
American Express Company and American Express Travel Related Services Company, Inc,
Defendant:
Susan Burdette
LINCO ENTERPRISES, INC. v. FIRER et al
as 1:2020cv22234
Defendant:
IGOR GELMAN, OLEG FIRER, UNIFIED ADVANCE, LLC and others
Plaintiff:
LINCO ENTERPRISES, INC.
Cause Of Action: 12 U.S.C. § 0022
In Re: American Express Anti-S
as 20-580
Plaintiff:
National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton and others
Plaintiff / Appellant:
Cohen Rese Gallery, Inc., Lopez-Dejonge, Inc., Jasa, Inc., on behalf of themselves and others
Intervenor:
Circuit City Liquidating Trust, Gander Mountain Company, Holiday Companies and others
Defendant / Appellee:
American Express Travel Related Services Company, Inc, and American Express Company
Defendant:
Susan Burdette
Amend et al v. American Express Company et al
as 1:2015cv03554
Plaintiff:
Andrew Amend, Susan Burdette, Zachary Draper and others
Defendant:
American Express Company and American Express Travel Related Services Company, Inc,
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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