Cases 1 - 5 of 5
Whittingham v. Tress
as 24-2047
Defendant:
Moishe Tress, DAVID KRISS, FIRST AMERICAN FINANCIAL CORPORATION and others
Plaintiff:
TREVOR WHITTINGHAM
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sungjin Inc Co., Ltd. et al v. Bag Studio, LLC et al
as 1:2019cv09496
Defendant:
ITOCHU LOGISTICS (HK) LTD., Kenneth Horowitz, ITOCHU TEXTILE PROMINENT (ASIA) LIMITED and others
Plaintiff:
SUNGJIN INC VINA CO. LTD. and SUNGJIN INC CO., LTD.
Cause Of Action: 28 U.S.C. § 1332 bc
Excelsia Leatherware Company v. Horowitz et al
as 1:2019cv03127
Plaintiff:
Excelsia Leatherware Company
Defendant:
Bag Studio, LLC and Kenneth Horowitz
Cause Of Action: 28 U.S.C. § 1332 oc
Plaintiff v. Defendant
as 4:2010cv02114
Appellee:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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