Cases 1 - 10 of 23
Porteous v. Lebovits et al
as 1:2024cv01095
Plaintiff:
Mhairi Porteous
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Fowler v. BioXcel Therapeutics, Inc. et al
as 3:2024cv00203
Plaintiff:
KELLY FOWLER
Defendant:
June Bray, Sandeep Laumas, Vimal Mehta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Andrev v. Lebovits et al
as 1:2024cv01101
Plaintiff:
Serge Andrev
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Vomvolakis v. Mehta et al
as 3:2024cv00003
Plaintiff:
Maria Vomvolakis
Defendant:
VIMAL MEHTA, Richard Steinhart, PETER MUELLER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Panancherry et al v. Mehta et al
as 3:2023cv01554
Plaintiff:
Pratheesan Panancherry and Jeffrey Bastress
Defendant:
Vimal Mehta, Richard I Steinhart, Peter Mueller and others
Nominal Defendant:
BioXcel Therapeutics, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gillespie v. St. Regis Residence Club, New
as 20-1989
Plaintiff / Appellant:
Sylvia Moisa Hedrick, individually, Jerry A. Orefice, Letty Meskin, individually and others
Defendant / Appellee:
St. Regis Residence Club, New York Inc., Vistana Vacation Ownership, Inc., Marriott International, Inc. and others
Defendant:
Vistana Signature Experiences, Inc., Merger Sub, Inc. and Interval Leisure Group, Inc.
Tomson v. Ferguson et al
as 1:2018cv08149
Plaintiff:
John Tomson
Defendant:
Sam Backenroth, June S. Almenoff, Michael Ferguson and others
Nominal Defendant:
Ohr Pharmaceutical, Inc.
Cause Of Action: 28 U.S.C. § 1332 fd
James River Insurance Company v. Inn-One Home, LLC et al
as 2:2018cv00100
Plaintiff:
James River Insurance Company
Defendant:
Inn-One Home, LLC, Paula Patorti, Lisa Patorti and others
Cause Of Action: 28 U.S.C. § 2201
Morgan Stanley Smith Barney LLC v. Strunk et al
as 3:2017cv00815
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
June Strunk and Shane O'Brien
Cause Of Action: 28 U.S.C. § 1332
Team Kasa, LLC et al v. Pappas et al
as 2:2017cv01074
Defendant:
Ameridream Investments, LLC, FranVentures, LLC, Franchise BIZ Experts, LLC and others
Plaintiff:
Alexander Gilbert, AnnMarie Szollosi Gilbert, Karen June and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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