Cases 1 - 5 of 5
Maloul v. Berkowitz
as 18-593
Plaintiff:
Avner Maloul
Plaintiff - Appellant:
Allen Lowy
Defendant - Appellee:
Ivan Berkowitz, Great Court Capital, LLC, SD Partners, LLC and others
Defendant:
Jeffrey Rinde and Hodgson Russ LLP
Maloul et al v. Berkowitz et al
as 1:2007cv08525
Plaintiff:
Avner Maloul and Allen Lowy
Defendant:
Ivan Berkowitz, Great Court Capital, LLC, SD Partners, LLC and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
IBF Fund Liquidating LLC v. Sunset Brands Inc et al
as 2:2007mc00056
Trustee:
Arthur Steinberg
Plaintiff:
IBF Fund Liquidating LLC
Defendant:
Sunset Brands Inc, Sunset Holdings International, Ltd. and Todd Sanders Sanders
IBF Fund Liquidating LLC v. Sunset Brands Inc et al
as 3:2007mc00329
Plaintiff:
IBF Fund Liquidating LLC
Defendant:
Sunset Brands Inc, Sunset Holdings International Ltd and Todd Sanders
Interbank Funding Group v. Sunset Brands, Inc.
as 3:2007mc80160
Plaintiff:
Interbank Funding Group
Defendant:
Sunset Brands, Inc.
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