Cases 1 - 10 of 11
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
UniBank for Savings v. M/Y SUNEETA II et al
as 9:2023cv81411
Plaintiff:
UniBank for Savings
Defendant:
M/Y SUNEETA, Rishi Kapoor, Jennie Kapoor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KAPOOR v. 3M COMPANY et al
as 7:2023cv03084
Plaintiff:
KUNWARJEET SINGH KAPOOR
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
KAPOOR v. 3M COMPANY et al
as 8:2020cv26960
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
KUNWARJEET SINGH KAPOOR
Cause Of Action: 28 U.S.C. § 1332
City of Stuart v. Purdue Pharma L.P. et al
as 2:2020cv14081
Defendant:
Purdue Pharma L.P, McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff:
City of Stuart
Cause Of Action: 28 U.S.C. § 1332
City of Jacksonville v. Purdue Pharma L.P. et al
as 3:2018cv00751
Defendant:
McKesson Corporation, Anda, Inc., Purdue Pharma L.P. and others
Plaintiff:
City of Jacksonville
Cause Of Action: 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention Control Act
Plaintiff v. Defendant
as 6:2017cv00956
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Circuitronix, LLC v. Kapoor
as 0:2015cv61446
Plaintiff:
Circuitronix, LLC
Defendant:
Sunny Kapoor and Rishi Kukreja
Thirdparty_plaintiff:
Sunny Kapoor
Thirdparty_defendant:
Rishi Kukreja
Counter_claimant:
Sunny Kapoor
Counter_defendant:
Circuitronix, LLC
Cause Of Action: 28 U.S.C. § 1332
7-Eleven, Inc. v. Kapoor Brothers Inc. et al
as 6:2013cv00953
Plaintiff:
7-Eleven, Inc.
Defendant:
Kapoor Brothers Inc. and Pursharth Kapoor
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
Buitrago v. Valencia Food Stores #5121, Inc. et al
as 1:2013cv20666
Plaintiff:
Jaime Buitrago
Defendant:
Valencia Food Stores #5121, Inc. and Ranjan Kapoor
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
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