Cases 1 - 10 of 16
Eli Lilly and Company v. DrugPlace, Inc (FL) et al
as 1:2026cv23516
Plaintiff:
Eli Lilly and Company
Defendant:
DrugPlace, Inc (FL), DrugPlace, Inc (TN), Community Health Initiative, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
East West Bank v. HERBL, Inc et al
as 2:2025cv04107
Plaintiff:
East West Bank
Defendant:
UNITED STATES OF AMERICA and HERBL Inc California corporation doing business as HERBL, HERBL Distributions Solutions and HDS Naturals
Receiver:
Kevin Singer
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Deckel v. Singer, et al.
as 23-4188
Plaintiff / Appellant:
JONATHAN DECKEL
Defendant / Appellee:
KEVIN SINGER, MAX WELLMAN, JOSHUA HANASAB and others
Jonathan J Deckel v. Kevin Singer et al
as 2:2023mc00175
Plaintiff:
Jonathan J Deckel and Jonathan Joseph Elbaz
Defendant:
Kevin Singer doing business as KEVIN SINGER, Max Wellman doing business as MAX WELLMAN, Blake Alsbrook doing business as BLAKE ALSBROOK and others
Jonathan Deckel v. Kevin Singer et al.
as 2:2023cv10171
Plaintiff:
Jonathan Deckel
Defendant:
Kevin Singer doing business as Kevin Singer, Max Wellman doing business as Max Wellman, Blake Alsbrook doing business as Blake Alsbrook and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Abbott Laboratories v. Adelphia Supply USA
as 23-446
Plaintiff / Appellee:
Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corporation
Defendant:
Adelphia Supply USA, Yudah Neuman, AKA Lenny Neuman, Reuven Sobel, AKA Chaim Sobel and others
Intervenor:
Jason Yert and Kerr Russell and Weber PLC
Defendant / Appellant:
H&H Wholesale Services, Inc., Howard Goldman and Lori Goldman
Abbott Laboratories v. Adelphia Supply USA
as 23-449
Plaintiff / Appellee:
Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corporation
Defendant:
Adelphia Supply USA, Yudah Neuman, AKA Lenny Neuman, Reuven Sobel, AKA Chaim Sobel and others
Intervenor:
Jason Yert and Kerr Russell and Weber PLC
Defendant / Appellant:
H&H Wholesale Services, Inc. and Howard Goldman
Singer v. Juul Labs Inc. et al
as 3:2021cv02275
Defendant:
James Monsees, Adam Bowen, Altria Client Services LLC and others
Plaintiff:
Kevin Singer
Cause Of Action: 28 U.S.C. § 1332
Meta Lab, Inc., et al v. Ka Tat Au-Yeung, et al
as 20-15938
Appellant:
META LAB, INC., a Nevada corporation and MAGMA HOLDING, INC., a Nevada corporation
3Rd Party Defendant:
YUXIANG GAO, AKA Michael, QIAN XU, AKA Daniel and MOTI TECHNOLOGY CO., LTD.
Receiver:
KEVIN SINGER
Defendant:
KA TAT "KARTER" AU-YEUNG
Singer et al v. Juul Labs, Inc et al
as 3:2020cv02516
Defendant:
PHILIP MORRIS USA, INC, McLane Company, Inc., James Monsees and others
Plaintiff:
Adam Bowen and Kevin Singer
Cause Of Action: 28 U.S.C. § 1332
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