Cases 1 - 2 of 2
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
as 1:2019cv04355
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne:
Veronica Kontilai
Petitioner:
Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant:
Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court:
Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party:
Gail Herman-Holt
Kontilai et al v. Dennin et al
as 2:2019cv00718
Defendant:
Timothy Dennin, Jencess Software & Technologies, Inc, Timothy J. Dennin, PC and others
Plaintiff:
Collector's Coffee, Inc. and Mykalai Kontilai
Cause Of Action: 28 U.S.C. ยง 1332
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