Cases 1 - 5 of 5
Lowinger v. Rocket One Capital, LLC et al
as 1:2023cv09243
Plaintiff:
Robert Lowinger
Defendant:
Rocket One Capital, LLC, Michael Shvartsman, Bruce Garelik and others
Global Paycard Corporation v. Onecom, LLC
as 1:2023cv22744
Plaintiff:
Global Paycard Corporation doing business as Kittrell Paycard
Defendant:
Onecom LLC, My Fast Funds LLC, Rocket One Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Securities and Exchange Commission v. Garelick et al
as 1:2023cv05567
Plaintiff:
Securities and Exchange Commission,
Defendant:
Bruce Garelick, Michael Shvartsman, Gerald Shvartsman and others
JPMORGAN CHASE BANK, N.A. v. Conquest Financial Management Corp. et al
as 1:2019cv22712
Defendant:
Gerald Shvartsman, Michael Shvartsman and Conquest Financial Management Corp.
Plaintiff:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Shvartsman et al v. GEICO General Insurance Company
as 6:2017cv00437
Defendant:
GEICO General Insurance Company
Plaintiff:
Shvartsman, Michael Shvartsman and Irada Shvartsman
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
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