Cases 1 - 10 of 42
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Singh et al v. Patel et al
as 2:2023cv05626
Plaintiff:
Noddy Singh, Arjun Singh individually and as shareholders of Pan King, Inc. d/b/a NY Chicken & Rice and Pan King, Inc.
Defendant:
Pratik Patel individually and as a shareholder of Pan King, Inc. d/b/a NY Chicken & Rice and Lalit Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patel et al v. Singh et al
as 2:2021cv00759
Plaintiff:
Lalit Patel, Pratik Patel, Lalit Patel individually and as a partner of Pan King, Inc. d/b/a NY Chicken & Rice and others
Defendant:
Arjun Singh, Noddy Singh and Arjun Singh individually and as shareholders of Pan King, Inc. d/b/a NY Chicken & Rice
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Galinsky v. King's Hawaiian LLC
as 7:2020cv10931
Defendant:
King's Hawaiian LLC
Plaintiff:
Robert Galinsky
Cause Of Action: 28 U.S.C. § 1332 fr
Cass v. The United States District Court, Eastern District of New York et al
as 6:2020cv06661
Plaintiff:
In the matter of Mickey Cass
Defendant:
Hon. William F. Kuntz, II, Hon. Sharen D. Hudson, The New York State Supreme Court, County of Kings and others
Cause Of Action: 18 U.S.C. § 1964
Gaspard v. Kings Autoshow Inc. et al
as 1:2020cv02896
Plaintiff:
Marjorie Gaspard
Defendant:
Kings Autoshow Inc., GM Financial, John Doe and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Toretto et al v. Donnelley Financial Solutions, Inc., et al
as 1:2020cv02667
Plaintiff:
Phillip Toretto, Daniel C. King and Sheri Braun
Defendant:
MEDIANT COMMUNICATIONS, INC. and Donnelley Financial Solutions, Inc.,
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
King v. H Mart, Inc.
as 1:2019cv06736
Plaintiff:
Lianna King
Defendant:
H Mart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
C.L. King & Associates, Inc. v. Nicklin
as 1:2019cv00243
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
Alexandra Lescop Nicklin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
C.L. King & Associates, Inc. v. Nicklin
as 1:2019cv00245
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
Lisa Billard Nicklin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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