Cases 1 - 10 of 42
Chenming Holdings (Hong Kong) Limited v. John Does 1-10
as 1:2024cv00935
Plaintiff:
CHENMING HOLDINGS (HONG KONG) LIMITED
Defendant:
JOHN DOES and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Baikowitz et al v. Bluejay Management, LLC et al
as 2:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Baikowitz et al v. Bluejay Management, LLC et al
as 1:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sutton, Ltd. v. Wyckoff et al
as 3:2022cv01255
Plaintiff:
Sutton, Ltd.
Defendant:
Elizabeth Wyckoff, Hyde Park Associates LLC, JOHN DOES #1- 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jericho Group Ltd v. Mid-Town Development Limited P
as 22-194
Plaintiff:
Jericho Co.
Plaintiff / Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant / Appellee:
Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant:
WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
Woodside Credit, LLC v. Knickerbocker et al
as 6:2021cv06252
Defendant:
John Does 1-10, Jane Does 1-10, JOSEPH DAVID KNICKERBOCKER and others
Plaintiff:
WOODSIDE CREDIT, LLC
Cause Of Action: 28 U.S.C. § 1332
Gomez v. Kehilas Bais Yisroel et al
as 1:2021cv02172
Defendant:
John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff:
Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
Baldeo et al. v. Airbnb, Inc. et al.
as 1:2020cv07771
Plaintiff:
Philip Baldeo, 156 W. 15th Street Chelsea LLC and Dr. Philip Baldeo
Defendant:
John Does ##1-10, Jane Does ##1-10 and Airbnb INC.
Cause Of Action: 28 U.S.C. § 1332 pi
Woodside Credit, LLC v. Best Car-N-Care Inc. et al
as 1:2020cv03536
Plaintiff:
Woodside Credit, LLC
Defendant:
Best Car-N-Care Inc., Oleg Tyulenev, Does Business Entities 1-20 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Genger v. Broser et al
as 1:2019cv06100
Plaintiff:
Sagi Genger
Defendant:
TEDCO Inc., Arnold Broser, ADBG LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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