Cases 1 - 9 of 9
Justin Randolph, et al v. Pravati SPV II LLC, et al
as 22-15709
Plaintiff / Appellant:
JUSTIN G. RANDOLPH, individually, LAW OFFICE OF JUSTIN G. RANDOLPH, an Illinois corporation, ANDREW WILLIAMS, individually and others
Defendant / Appellee:
PRAVATI SPV II LLC, a Delaware Limited Liability company with its principal business in Arizona, PRAVATI CAPITAL LLC, ARBITRAGE CAPITAL VENTURES LLC and others
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff:
Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant:
EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff:
Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner:
Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant:
Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Shay v. Apple, Inc. et al
as 3:2020cv01629
Defendant:
Apple, Inc. and Apple Value Services, LLC
Plaintiff:
Rachael Shay
Cause Of Action: 28 U.S.C. § 1453
Mollicone et al v. Universal Handicraft, Inc. et al
as 3:2017cv02450
Plaintiff:
Lisa Mollicone and Millie Land
Defendant:
Universal Handicraft, Inc. and Shay Sabag Segev
Cause Of Action: 28 U.S.C. § 1331
Lisa Mollicone v. Universal Handicraft, Inc. et al
as 2:2016cv07322
Plaintiff:
Lisa Mollicone
Defendant:
Shay S Sagev and Universal Handicraft, Inc.
Smelcer v. Buddle-Vlasyuk et al
as 3:2015cv05386
Plaintiff:
James Smelcer
Defendant:
Tamara Buddle-Vlasyuk, Alexander Vlasyuk, Anthony Harris and others
Cause Of Action: 28 U.S.C. § 1444
Sol Scharf, et al. v. Israel Borovich et al
as 8:2015cv00863
Defendant:
Shai Beilis, Moshe Benbassat, Israel Borovich and others
Plaintiff:
Sol Scharf and Vincent Zinni
Hardisty v. Sound Ford Inc et al
as 2:2009cv00793
Plaintiff:
Delores Hardisty
Defendant:
Sound Ford Inc, ACC Consumer Finance, LLC, General Investigations and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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