Cases 1 - 6 of 6
Sonnenberg v. Scheinberg et al
as 3:2013cv00344
Plaintiff:
Kelly Sonnenberg
Defendant:
Isai Scheinberg, Paul Tate, Nelson Burtnick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Fahrner v. Bitar et al
as 3:2013cv00227
Plaintiff:
Judy Fahrner
Defendant:
Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
United States of America v. Tzvetkoff
as 12-3777
Appellee USA:
United States of America
Defendant:
Daniel Tzvetkoff, Isai Scheinberg, Raymond Bitar and others
Defendant - Appellant:
Ira Rubin
Cardroom International LLC v. Mark Scheinberg et al
as 2:2012cv02870
Defendant:
Patrik Antonius, Raymond Bitar, Andy Bloch and others
Plaintiff:
Cardroom International LLC
Jetha et al v. Filco Ltd. et al
as 1:2011cv05519
Plaintiff:
Zayn Jetha and Donald Whelan
Defendant:
Filco Ltd., Full Tilt Poker, Inc., Full Tilt Poker Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Segal et al v. Bitar et al
as 1:2011cv04521
Plaintiff:
Steve Segal , Nick Hammer , Robin Hougdahl and others
Defendant:
Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961
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