Cases 1 - 10 of 13
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohlberg et al v. Birdsey et al
as 1:2022cv03079
Plaintiff:
Marjorie KOHLBERG, MELISSA LASSOR, Thomas McDougall and others
Defendant:
TOM BIRDSEY, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jace v. Anchiano Therapeutics Ltd. et al
as 1:2021cv01114
Defendant:
Neil Cohen, Stanislav Polovets, Isaac Kohlberg and others
Plaintiff:
Konstantin Jac and Konstantin Jace
Cause Of Action: 28 U.S.C. § 1331 sv
Daly v. Anchiano Therapeutics Ltd. et al
as 1:2021cv00621
Defendant:
Neil Cohen, Ruth Alon, Isaac Kohlberg and others
Plaintiff:
Sean Daly
Bispo v. Anchiano Therapeutics Ltd. et al
as 1:2021cv00964
Defendant:
Neil Cohen, Stanislav Polovets, Isaac Kohlberg and others
Plaintiff:
James Bispo
Kohlberg et al v. Birdsey et al
as 1:2020cv06250
Defendant:
NORMAN SCHERR, LONG POINT CAPITAL PARTNERS III, L.P., LONG POINT CAPITAL FUND II. L.P. and others
Plaintiff:
Marjorie KOHLBERG, DAVID EIJADI, MARY LOU JURKOWSKI and others
Nominal Defendant:
EYP GROUP HOLDINGS, INC. and EYP HOLDINGS, INC.
Cause Of Action: 12 U.S.C. § 22
Torres v. Kohlberg, Kravis, Roberts & Co L.P. et al
as 1:2020cv05025
Defendant:
UPFIELD US, INC., CONOPCO, INC. and KOHLBERG, KRAVIS, ROBERTS & CO L.P.
Plaintiff:
JOSEPHINE TORRES
Cause Of Action: 28 U.S.C. § 1332
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 1:2017cv04555
Defendant:
Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff:
Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Guttman v. Visa Inc., et al
as 1:2015cv09084
Defendant:
Mail.Ru Group, Visa Inc.,, Mastercard Inc. and others
Plaintiff:
Yehuda Guttman
Cause Of Action: 18 U.S.C. § 1962
Lachman v. Kohlberg Capital Corporation et al
as 1:2010cv00231
Plaintiff:
Jacob Lachman, Jacob Lachman, Jacob Lachman and others
Defendant:
Kohlberg Capital Corporation, Dayl W. Pearson, Michael I. Wirth and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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