Contract Cases filed in New York
Luxclub, Inc. v. DGL Group Ltd.
as 1:2018cv04741
Defendant: Victor Sardar, Ezra Zaafarani, Solomon Kohl and others
Plaintiff: Luxclub, Inc.
Cause Of Action: Racketeering (RICO) Act
Fu Da International Ltd. v. Kohl's Department Stores, Inc. We have downloadable decisions or orders for this case
as 1:2008cv05164
Plaintiff: Fu Da International Ltd.
Defendant: Kohl's Department Stores, Inc., Kohl's Department Stores, Inc.
Cause Of Action: Diversity-Breach of Contract
Type: Contract Plaintiff
Merrill Lynch Business Financial Services Inc. v. Welko, Inc., et al
as 1:2007cv03900
Plaintiff: Merrill Lynch Business Financial Services Inc.
Defendant: Welko, Inc.,, Sam Kohl, Caren Kohl and others
Cause Of Action: Diversity-Breach of Contract

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