Cases 1 - 10 of 15
Estate of Seymour Krinsky v. The GIII Accumulation Trust et al
as 9:2022cv80059
Plaintiff:
Estate of Seymour Krinsky, By Its Personal Representative, Sharon Brown and Estate of Seymour Krinsky
Defendant:
The GIII Accumulation Trust, Seymour Krinsky Insurance Trust and MLF Lexserv, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Sida et al v. Murphy et al
as 5:2021cv06146
Plaintiff:
Chris Sida and CSM Sales and Marketing, LLC
Defendant:
Mark D. Murphy and MLF, LLC
Cause Of Action: 28 U.S.C. § 1332
Estate of William S. Orlove, by its Personal Representative Jay M. Eisenberg, v. MLF LexServ, LLC
as 5:2021cv00093
Defendant:
MLF LexServ, LLC
Plaintiff:
Estate of William S. Orlove, by its Personal Representative Jay M. Eisenberg,
Cause Of Action: 28 U.S.C. § 1441
Estate of William S. Orlove v. MLF LexServ, LLC et al
as 2:2021cv14028
Defendant:
MLF LexServ, LLC and John Doe
Plaintiff:
Estate of William S. Orlove
Cause Of Action: 28 U.S.C. § 1332
Berg v. Viaticus, Inc. et al
as 3:2019cv04259
Defendant:
Viaticus, Inc., Continental Casualty Company, CNA and others
Plaintiff:
Philip Berg
Cause Of Action: 28 U.S.C. § 1332
Sream, Inc. v. MLF Tobacco Shop, LLC
as 1:2017cv22518
Plaintiff:
Sream, Inc.
Defendant:
MLF Tobacco Shop, LLC
Cause Of Action: 15 U.S.C. § 1114
SECURITIES AND EXCHANGE COMMISSION v. DELPRESTO et al
as 3:2015cv08656
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SAMUEL DELPRESTO and MLF GROUP, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. DELPRESTO et al
as 2:2015cv08656
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SAMUEL DELPRESTO, MLF GROUP, LLC and DONALD TOOMER, JR.
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2013cv04198
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 1:2013cv04199
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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