Cases 1 - 8 of 8
Luxeyard, Inc. et al v. Offit Kurman, P.A. et al
as 4:2020cv01658
Defendant:
Offit Kurman, P.A. and Frank Noyes
Plaintiff:
Amir Mireskandari and Luxeyard, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mireskandari et al v. Casey et al
as 4:2018cv01904
Defendant:
Kevan Casey, Tommy Allen, JRG Trust and others
Plaintiff:
Luxeyard, Inc., LY Retail, LLC and Amir Mireskandari
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Luxeyard, Inc. v. Kay Holdings, Inc., et al
as 16-16862
Plaintiff - Appellant:
LUXEYARD, INC.
Defendant - Appellee:
KAY HOLDINGS, INC., SANO HOLDINGS, INC. and ROBERT WHEAT
Luxeyard, Inc. v. Kay Holdings, Inc. et al
as 3:2015cv00357
Defendant:
Kay Holdings, Inc., Sano Holdings, Inc. and Robert Wheat
Plaintiff:
Luxeyard, Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Alattar v. Sano Holdings, Inc.
as 4:2014cv00266
Not Classified By Court:
Jinsun LLC
Plaintiff:
Kahled Alattar
Defendant:
Kevan Casey, Frederick Huttner, Top Gear, Inc and others
Intervenor Plaintiff:
Babak Daghighi
3Rd Party Defendant:
Sano Holdings, Inc., Apex Clearing Corporation and Wilson-Davis & Co.
Intervenor Defendant:
The Jonathan Camarillo
Cross Claimant:
Luxeyard, Inc.
Cross Defendant:
Lamont Jefferson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Luxeyard, Inc v. Alattar
as 4:2013cv00251
Plaintiff:
Luxeyard, Inc
Defendant:
Khaled Alattar
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LY Retail LLC et al v. Ison Furniture LLC et al
as 2:2013cv00625
Defendant:
801 Realty Investments LLC, Direct Resource Group, Direct Resource I Pvt Ltd and others
Plaintiff:
LY Retail LLC and LuxeYard Inc
Mireskandari v. Gann et al
as 4:2012cv02480
Defendant:
Jonathan Camarillo Trust, Scott Gann, Kevan Casey and others
Plaintiff:
Amir Mireskandari, Ly Retail LLC and Luxeyard, Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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