Cases 1 - 7 of 7
Pinnacle Three Corporation et al v. FIRER et al
as 1:2020cv23402
Defendant:
IGOR GELMAN, OLEG FIRER, Gary Gelman and others
Plaintiff:
Leon Goldstein and Pinnacle Three Corporation
Cause Of Action: 12 U.S.C. § 0022
Greco et al v. National Football League
as 3:2013cv01005
Plaintiff:
Joseph Greco, Jules Brodsky, Todd J. Christenson and others
Defendant:
Jerral Wayne Jones, National Football League, Dallas Cowboys Football Club, Ltd. and others
Petitioner:
Ticketmaster LLC
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SEASTREAK, LLC
as 2:2013cv00315
Petitioner:
SEASTREAK, LLC
Claimant:
Desmond Sullivan , John Urbanowicz , Janet Urbanowicz and others
Counter_claimant:
Kelly Newsome
Counter_defendant:
IN THE MATTER OF THE COMPLAINT OF SEASTREAK, LLC, AS OWNER OF THE VESSEL SEASTREAK WALL STREET FOR EXONERATION FROM OR LIMITATION OF LIABILITY and SEASTREAK, LLC
Cause Of Action: 46 U.S.C. § 0185 PETITION FOR LIMITATION LIABILITY
Tribul Merchant Services, LLC et al v. Comvest Group et al
as 1:2012cv01636
Plaintiff:
Tribul Merchant Services LLC , Tribul LLC , Tribul Cash LLC and others
Defendant:
Comvest Group, Comvest Cynergy Holdings Inc. , Pipeline Cynergy Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Tribul Merchant Services, LLC et al v. Comvest Group et al
as 1:2012cv05063
Defendant:
6M Investment, LP, Stephen Aschettino, Mark N. Berman and others
Plaintiff:
Shmuel Chanin, Dalmao, Inc., Second Source Funding LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Paladin Shipping Co. Ltd., et al v. Star Capital Fund, LLC, et al
as 11-14111
Plaintiff - Appellant:
PALADIN SHIPPING CO. LTD., a Foreign Corporation and ANATOLIY CHABAN, an individual
Defendant - Appellee:
STAR CAPITAL FUND, LLC, a Florida Limited Liability Company and LEON GOLDSTEIN, an individual
Paladin Shipping Co. Ltd. et al v. Star Capital Fund, LLC et al
as 1:2010cv21612
Plaintiff:
Paladin Shipping Co. Ltd. and Anatoliy Chaban
Defendant:
Star Capital Fund, LLC, Leon Goldstein and 75 Retail Enterprises, Inc
Garnishee:
City National Bank of Florida and Citibank, N.A. CitiBank, N.A.
Intervenor Defendant:
North Star Maritime, Inc. and North Star Maritime Miami LLC
Interpleader:
Pinnacle Three Corporation
Intervenor:
Vernal USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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