Cases 1 - 10 of 33
KAPLAN et al v. NEST GLOBAL SOLUTIONS LLC
as 2:2023cv23205
Plaintiff:
Joseph Kaplan and Ray Diwakar
Defendant:
NEST GLOBAL SOLUTIONS LLC, LISA MARKS-CANTY, THEODORE K. SMITH, SR. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Labor/Mgmnt. Relatio
KAPLAN v. DISCOVER BANK
as 3:2023cv00061
Plaintiff:
GLENN KAPLAN
Defendant:
DISCOVER BANK
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
LOWTHER v. NEW ENGLAND MOTORCYCLE MUSEUM, INC. et al
as 1:2023cv01178
Plaintiff:
KENNETH E. LOWTHER
Defendant:
NEW ENGLAND MOTORCYCLE MUSEUM, INC., KENNETH KAPLAN, SR., JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SCULLION v. BALUCH et al
as 2:2023cv00406
Plaintiff:
Rose Scullion
Defendant:
Khoso Baluch, Janet Dillione, Alan W Dunton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
DESALVO v. COSTA et al
as 2:2023cv00150
Plaintiff:
ISSAC DESALVO
Defendant:
PAULO COSTA, JANET DILLIONE, GREG DUNCAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
KAPLAN v. GENERAL ELECTRIC COMPANY et al
as 2:2022cv05296
Plaintiff:
SAMUEL L. KAPLAN
Defendant:
GENERAL ELECTRIC COMPANY doing business as GE, UNITED TECHNOLOGIES CORP., UTC FIRE & SECURITY AMERICAS CORPORATION, INC. doing business as INTERLOGIX and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
VOTER v. BALUCH et al
as 2:2021cv18493
Plaintiff:
MELISSA VOTER
Defendant:
KHOSO BALUCH, JANET DILLIONE, ALAN DUNTON and others
Cause Of Action: 15 U.S.C. § 77
GOLDIN AUCTIONS, LLC v. KAPLAN et al
as 1:2021cv12132
Plaintiff:
Goldin Auctions, LLC
Defendant:
DANIEL KAPLAN and Kwang Shoung Chao
Cause Of Action: 28 U.S.C. § 1335
Agile Sky Alliance Fund, LP v. Kaplan et al
as 1:2020cv00400
Defendant:
David F. Kaplan, DFK Limited Partnership and Summitbridge Credit Investments III LLC
Plaintiff:
Agile Sky Alliance Fund, LP
Cause Of Action: 28 U.S.C. § 1335
CREST FURNITURE INC et al v. ASHLEY HOMESTORES LTD. et al
as 3:2020cv01383
Plaintiff:
CREST FURNITURE INC and SIMON kAPLAN
Defendant:
ASHLEY FURNITURE INDUSTRIES INC. and ASHLEY HOMESTORES LTD.
Cause Of Action: 28 U.S.C. § 1332
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