Cases 1 - 10 of 12
Eisenman et al v. Lawrence Katz et al
as 1:2023cv02888
Plaintiff:
Alan Eisenman and Isaac Begun
Defendant:
Lawrence Katz, The Law Office of Lawrence Katz, P.C. and The Law Office of Lawrence Katz, Esq., PLLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eisenman et al v. Katz et al
as 1:2023cv02889
Plaintiff:
Alan Eisenman and Isaac Begun
Defendant:
Lawrence Katz, The Law Office of Lawrence Katz, P.C. and The Law Office of Lawrence Katz, Esq., PLLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Eisenman et al v. Katz et al
as 2:2023cv02889
Plaintiff:
Alan Eisenman and Isaac Begun
Defendant:
Lawrence Katz, The Law Office of Lawrence Katz, P.C. and The Law Office of Lawrence Katz, Esq., PLLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. Katz et al
as 1:2021cv21531
Defendant:
Lawrence S Katz, Lawrence S. Katz, P.A., Lawrence Katz Revocable Trust and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Maidenbaum v. Fischman
as 20-1311
Defendant / Appellee:
The Law Office of Lawrence Katz, Esq. PLLC, Lawrence Katz, Aaron Fischman and others
Plaintiff / Appellant:
Shalom S. Maidenbaum
Defendant:
Choshen Israel Group, LLC
Maidenbaum v. Fischman et al
as 2:2018cv02911
Defendant:
Choshen Israel Group, LLC, Aaron Fischman, Nina Fischman and others
Plaintiff:
Shalom S. Maidenbaum
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pintel v. The Suffolk Y Jewish Community Center Inc. et al
as 2:2017cv00863
Defendant:
Lawrence Katz and The Suffolk Y Jewish Community Center Inc.
Plaintiff:
Marc Pintel
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Weinstein v. Cardis Enterprises International N.V. et al
as 2:2016cv02661
Defendant:
Steve Brown, Cardis Enterprises International (U.S.A.), Cardis Enterprises International N.V. and others
Plaintiff:
Dvora Weinstein
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Honig v. Cardis Enterprises International N.V. et al
as 2:2014cv07548
Defendant:
Cardis Enterprises (U.S.A.) International Inc., Cardis Enterprises International N.V., Choshen Israel LLC and others
Plaintiff:
Edward Honig
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Colony Lender, LLC v. 1620 Properties LLC et al
as 8:2014cv02282
Plaintiff:
Colony Lender, LLC
Defendant:
1620 Properties LLC, Andy Adams, Harvey Abramson and others
Cause Of Action: 28 U.S.C. § 1332
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