Cases 1 - 6 of 6
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Virgin Scent, Inc. v. BT Supplies West, Inc., et al
as 22-56180
Plaintiff:
VIRGIN SCENT, INC., a California corporation, DBA Art Naturals
Defendant:
STEVEN ODZER, an individual, LIFEGUARD LICENSING CORP., a Delaware corporation, MICHAEL STEINHARDT, an individual and others
Counter Claimant:
BT SUPPLIES WEST, INC., a Nevada corporation
EAGLE SIX CONSULTANTS INC. v. B&T SUPPLIES, INC., et al
as 2:2022cv04043
Plaintiff:
Eagle Six Consultants Inc. by and through its Court-Appointed Receiver Ryan K. Stumphauzer and EAGLE SIX CONSULTANTS INC.
Defendant:
B&T Supplies, Inc., Tzvi Odzer and Ruben Azrak
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Virgin Scent, Inc. v. BT Supplies West, Inc., et al
as 2:2021cv00184
Defendant:
Lori Kaufman, Ruben Azrak, Michael Steinhardt and others
Plaintiff:
Virgin Scent, Inc. a California corporation doing business as Art Naturals
Alternative Dispute Resolution (Adr) Provider:
Robert Mockler
Counter Defendant:
Doe Defendants and Roe Doe Defendants
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
DermapenWorld LLC v. Dermapen USA LLC et al
as 8:2016cv02218
Plaintiff:
DermapenWorld LLC
Defendant:
Dermapen USA LLC, Ruben Azrak, Randy Wright and others
Cause Of Action: 28 U.S.C. § 1332
DermapenWorld LLC v. Dermapen USA LLC et al
as 2:2016cv09347
Defendant:
Ruben Azrak, Dermapen USA LLC, Does and others
Plaintiff:
DermapenWorld LLC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
