Cases 1 - 10 of 23
First Horizon Bank v. M/Y CHIEF et al
as 9:2024cv80296
Plaintiff:
FIRST HORIZON BANK, successor by merger to IBERIABANK, a Tennessee banking Corporation and First Horizon Bank
Defendant:
M/Y CHIEF, her engines, machinery, tackle, apparel, boats, furniture, equipment, rigging, freights, and all other necessary appurtenances, etc., in rem, JOSEPH F SHAY, JR. and M/Y CHIEF
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
Eran Industries Limited v. Eran Industrial, LLC et al
as 9:2024cv80118
Defendant:
Eran Industrial, LLC, Eran Financial Services, LLC, Standard Lighting, LLC and others
Plaintiff:
Eran Industries Limited, a Belize entity and Eran Industries Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 0:2023cv60692
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Tila-Cohen v. Bryant Security Corporation
as 1:2022cv23942
Defendant:
Itamar Tila Cohen, Bryant Security Corporation, Shay Ben-David and others
Plaintiff:
Itamar Tila-Cohen
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
MAZOR v. Swacina et al
as 1:2022cv22485
Plaintiff:
Mr. SHAI MAZOR
Defendant:
District Director United States Citizenship and Immigration Services and Acting Director United States Citizenship and Immigration Services
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Eran Industries Limited v. Eran Financial Services, LLC et al
as 9:2021cv82526
Plaintiff:
Eran Industries Limited
Defendant:
Eran Financial Services, LLC, Shai Levitin, Eran Group Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AKAI CUSTOM GUNS, LLC et al v. KKM PRECISION, INC., et al
as 0:2020cv61469
Defendant:
Charles Bradley, Michael Dame, SHOOTERS CONNECTION, INC. and others
Plaintiff:
Shay Horowitz and Akai Custom Guns, LLC
Cause Of Action: 28 U.S.C. § 1332
v. AKAI CUSTOM GUNS, LLC and SHAY HOROWITZ et al
as 0:2020cv61467
Defendant:
KKM PRECISION, INC., ET AL and AKAI CUSTOM GUNS, LLC and SHAY HOROWITZ
Cause Of Action: 28 U.S.C. § 1332
Fernandez v. CheckAlt Eras, Inc. et al
as 1:2020cv22746
Defendant:
CheckAlt Eras, Inc. and Shai Stern
Plaintiff:
Carlos Fernandez
Cause Of Action: 28 U.S.C. § 1441
Affordable Aerial Photography, Inc. v. Shay et al
as 1:2020cv22219
Defendant:
Beachfront Realty Inc. and Alex Shay
Plaintiff:
Affordable Aerial Photography, Inc.
Cause Of Action: 17 U.S.C. § 0501
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