Cases 1 - 4 of 4
Charles Schwab & Co., Inc. v. Retrophin, Inc. et al
as 1:2014cv04294
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Retrophin, Inc., Standard Registrar and Transfer Company, Inc. and Jackson Su
Cross Claimant:
Chun Yi George Huan
Alternative Dispute Resolution (Adr) Provider:
Katten Muchin Rosenman LLP
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Ben-Zvi v. Pak
as 12-520
Plaintiff - Appellant:
Reuven Ben-Zvi, as Assignee, Representative And Attorney in fact for and of Soon W. Choi and Samuel Pak, Samuel Pak and Soon W. Choi, individually
Defendant - Appellee:
Bo Hi Pak, Sun Myung Moon, AKA Moon, Hak Ja Han Moon and others
Aguiar v. Natbony et al
as 1:2011cv06995
Plaintiff:
Ellen Aguiar
Defendant:
William Natbony , Thomas Kaplan and Dafna Kaplan
Material_witne:
Katten Muchin Rosenman, LLP.
Cause Of Action: 28 U.S.C. § 1332
Katten Muchin Rosenman LLP v. Gerova Financial Group LTD.
as 1:2011cv00867
Plaintiff:
Katten Muchin Rosenman LLP
Defendant:
Gerova Financial Group LTD.
Cause Of Action: 28 U.S.C. § 1332
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