Cases 1 - 8 of 8
United States Securities and Exchange Commission v. Collector's Coffee Inc.
as 23-871
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Collector's Coffee Inc., DBA Collectors Cafe
Intervenor:
Los Angeles Dodgers LLC, Doe Individuals 1 through 50, Roe Corporations 1 through 50 and others
Defendant / Appellant:
Mykalai Kontilai
United States Securities and E v. Collector's Coffee Inc.
as 21-2070
Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen, Trustee of Sivertsen Family Trust U/A/D
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai
Intervenor:
Los Angeles Dodgers LLC, Doe Individuals 1 thorugh 50, Roe Corporations 1 through 50 and others
Defendant / Appellant:
Collector's Coffee Inc., DBA Collectors Cafe
Martinez v. Boston Scientific Corporation et al
as 2:2020cv01668
Defendant:
Boston Scientific Corporation, RG Juarez, M.D., P.C. a Nevada Professional Corporation doing business as Deseret Women's Health Care, Deseret Women's Health Care Management, LLC a Nevada Limited Liability Company doing business as Deseret Women's Health Care and others
Plaintiff:
Amber Martinez and Jose Martinez
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
as 1:2019cv04355
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne:
Veronica Kontilai
Petitioner:
Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant:
Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court:
Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party:
Gail Herman-Holt
Martinez et al v. Juarez et al
as 2:2013cv32407
Plaintiff:
Amber Martinez and Jose Martinez
Defendant:
Rafael G. Juarez, M.D. , Deseret Women's Health Care Management, LLC , Boston Scientific Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Lucarelli et al v. Renal Advantage, Inc.
as 8:2008cv02219
Plaintiff:
Carol Lucarelli, Patricia Maggett and Shaquea Marie Maggett
Defendant:
Renal Advantage, Inc., Renal Advantage, Inc., Renal Advantage, Inc. and others
Cause Of Action: Diversity
Levins v. Carriage Cemetery Services, Inc. et al
as 2:2008cv00798
Plaintiff:
Pamela R Levins and Pamela R Levins
Defendant:
Carriage Cemetery Services, Inc., Carriage Cemetery Services, Inc., Memory Gardens of Las Vegas, Inc. and others
Cause Of Action: Diversity
Lucarelli et al v. Renal Treatment Centers-Illinois, Inc. et al
as 4:2008cv00099
Plaintiff:
Carol Lucarelli, Carol Lucarelli, Regina Weaver and others
Defendant:
Renal Treatment Centers-Ilinois, Inc., Renal Treatment Centers-Ilinois, Inc., Renal Treatment Centers-Ilinois, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
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