Cases 1 - 4 of 4
United States of America v. Lax et al
as 1:2018cv04061
Defendant:
SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Accurate Grading Quality Assurance, Inc. et al v. Khothari et al
as 1:2012cv09130
Plaintiff:
Accurate Grading Quality Assurance, Inc. , Electronic Sales Dealership Network, Inc. and Steve Yeko
Defendant:
Sanjay Khothari, KGK Jewelry LLC, KGK Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KGK Jewelry LLC v. ESDNetwork et al
as 1:2011cv09236
Plaintiff:
KGK Jewelry LLC
Defendant:
ESDNetwork and Steve Yeko
Cause Of Action: 28 U.S.C. § 1332
Argentto Systems, Inc. et al v. Kaufman et al
as 1:2009cv09807
Plaintiff:
Argentto Systems, Inc. and Nick Santino
Defendant:
Joshua Kaufman, Pradeep Bubna, Lokendra Jain and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
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