Cases 1 - 10 of 52
Kohlhaus v. Education Plus Corp. et al
as 3:2023cv01453
Plaintiff:
Rhenatta Kohlhaus
Defendant:
Education Plus Corp. d/b/a The Family Foundation School, Emmanuel Argiros, Paul Geer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Rosenfeld Family Foundation v. Kansas City Southern et al
as 1:2021cv06670
Plaintiff:
Rosenfeld Family Foundation
Defendant:
Kansas City Southern, Lydia I. Beebe, Lu M. Cordova and others
Rosenfeld Family Foundation v. Iconix Brand Group, Inc. et al
as 1:2021cv06251
Plaintiff:
Rosenfeld Family Foundation
Defendant:
Iconix Brand Group, Inc., Justin Barnes, F. Peter Cuneo and others
L.P. v. Education Plus, Corp. et al
as 3:2021cv00281
Defendant:
Diocese of Albany, St. Paul the Apostle Church, Education Plus, Corp. doing business as The Family Foundation School and others
Plaintiff:
L.P.
Cross Defendant:
Education Plus, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
K.G. v. Education Plus, Corp.
as 3:2021cv00193
Defendant:
Education Plus, Corp. doing business as The Family Foundation School
Plaintiff:
K.G.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Tennenbaum Living Trust et al v. TGLT S.A. et al
as 1:2020cv06938
Defendant:
The Bank of New York Mellon and TGLT S.A.
Plaintiff:
Merkin Family Foundation and Tennenbaum Living Trust
Cause Of Action: 28 U.S.C. § 1331
Rosenfeld Family Foundation et al v. E*Trade Financial Corporation et al
as 1:2020cv05013
Debtor:
Robert Chersi
Defendant:
Rodger Lawson, Michael A. Pizzi, James P. Healy and others
Plaintiff:
Rosenfeld Family Foundation
C.E. v. Education Plus, Corp. et al
as 3:2020cv00233
Defendant:
Diocese of Albany, Education Plus, Corp., The Roman Catholic Diocese of Albany and others
Plaintiff:
C.E.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
L. v. EDUCATION PLUS, CORP. et al
as 3:2020cv00185
Defendant:
EDUCATION PLUS, CORP., Emmanuel Anthony Argiros and EDUCATION PLUS, CORP. doing business as The Family Foundation School
Plaintiff:
A. L.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
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