Cases 1 - 10 of 12
Onset Financial v. Katofsky et al
as 2:2024cv00133
Plaintiff:
Onset Financial
Defendant:
Jeff Katofsky, Future Legends LLC and Trustee of Katofsky Family Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
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. Jeff Katofsky et al
as 2:2023mc00088
Plaintiff:
HDDA, LLC
Defendant:
Jeff Katofsky and Jyllian Katofsky
Territorial Bank of American Samoa v. Katofsky et al
as 2:2023cv00185
Plaintiff:
Territorial Bank of American Samoa
Defendant:
Jeff Katofsky and Scenic Bison of Constantinople
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- 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
Aboretum Silverleaf Income Fund LP et al v. Katofsky et al
as 1:2023cv01144
Plaintiff:
Aboretum Silverleaf Income Fund LP and ACF Credit Progam, LLC
Defendant:
Jeff Katofsky, Ernest Barreca and The SKKG Family Trust
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
The Armand Hammer Foundation, Inc. v. Rex K. Alexander et al
as 2:2022cv08986
Plaintiff:
The Armand Hammer Foundation and The Armand Hammer Foundation, Inc.
Defendant:
Rex K Alexander, Jeff Katofsky, Misty Hammer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Arboretum Silverleaf Income Fund LP et al v. Katofsky et al
as 1:2022cv07522
Plaintiff:
Arboretum Silverleaf Income Fund LP and ACF Credit Program LLC
Defendant:
Jeff Katofsky
Alternative Dispute Resolution (Adr) Provider:
The SKG Family Trust
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
David Smith v. United States of America et al
as 2:2022cv03027
Plaintiff:
DAVID SMITH
Defendant:
UNITED STATES OF AMERICA and Does 1 through 50, inclusive
Petitioner:
Jeff Katofsky
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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
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