Cases 1 - 10 of 72
Khudainatov et al v. United States of America
as 3:2023cv01946
Petitioner:
Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Radical Investments Ltd. v. Good Vibrations Entertainment LLC et al
as 2:2022cv02752
Defendant:
Alex Lee Moore, Jr., Moniladae Coley, Charles Zohan Stein Esq. and others
Plaintiff:
Radical Investments Ltd.
Respondent:
Good Vibrations Entertainment LLC, Alex Moore, Flex Moore and others
Cause Of Action: 28 U.S.C. § 1332
Mark Moskowitz et al v. Jeffrey Brooks et al
as 2:2023cv04128
Plaintiff:
Mark R Moskowitz and Nancy Parris Moskowitz
Petitioner:
Saintfield Holdings
Defendant:
Jeffrey Brooks, Clyde Turner, Turner Investments and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Polaris PowerLED Technologies, LLC v. VIZIO, Inc. et al
as 2:2023cv03478
Plaintiff:
Polaris PowerLED Technologies, LLC
Defendant:
VIZIO, Inc., Hon Hai Precision Industry Co., Ltd. doing business as Foxconn Technology Group, Competition Team Technology USA Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Francis J. Racioppi, Jr. v. Dmitry Borisovich Bosov et al
as 2:2020cv03797
Defendant:
Full Circle Labs LLC, ESSMW - Earth Solar System Milky Way LLC, Genius Delivery LLC and others
Plaintiff:
Francis J. Racioppi and Francis J. Racioppi, Jr.
Intervenor Defendant:
Evan Kagan and Heli Holdings LLC
Petitioner:
Levene, Neale, Bender, Yoo & Brill L.L.P.
Interested Party:
Genius Fund I ABC, LLC
Alternative Dispute Resolution (Adr) Provider:
Robert J Kane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wieckowski et al v. Johnson et al
as 3:2021cv02142
Defendant:
Santiago Capital, LLC and Brent Johnson
Plaintiff:
Wojciech Wieckowski and Wieckowski Investments Ltd
Cause Of Action: 28 U.S.C. § 1332
Telebrands Corp. v. VindEx Solutions LLC et al
as 5:2021cv00898
Defendant:
Techno Zone, LLC, VindEx Solutions LLC, Shen Zhen Hei Shi Investment Ltd. and others
Plaintiff:
Telebrands Corp.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Kai Christian Petersen et al
as 2:2019cv08334
Plaintiff:
Securities and Exchange Commission
3Rd Party Defendant:
LEMBEX GLOBAL INVESTMENTS LTD and SHRAGA HOLDINGS LTD
Defendant:
RAZ BESERGLIK, KAI CHRISTIAN PETERSEN, GIL BESERGLIK and others
China Fortune Land Development et al v. 1955 Capital Fund I GP LLC et al
as 3:2019cv07043
Defendant:
1955 Capital China Fund GP LLC and 1955 Capital Fund I GP LLC
Plaintiff:
China Fortune Land Development and Global Industrial Investment Ltd.
Interested Party:
ANDREW CHUNG
Cause Of Action: 09 U.S.C. § 0010
Guy A. Shaked Investments, Ltd. et al v. Beyond the Beauty, Inc.
as 2:2019cv10588
Plaintiff:
Guy A. Shaked Investments, Ltd. and Dafni Hair Products, Ltd.
Defendant:
Beyond the Beauty, Inc.
Cause Of Action: 28 U.S.C. § 1338
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