Cases 1 - 4 of 4
GridKor LLC, et al v. Igor Gorbach, et al
as 26-1364
Plaintiff:
GRIDKOR LLC and GRIDKOR TRUCKING AND LOGISTICS LLC
Defendant:
JONATHAN JACOBS, IGOR GORBACH, WILLIAM COLLINS and others
GridKor LLC, et al v. Igor Gorbach, et al
as 26-1363
Plaintiff:
GRIDKOR LLC and GRIDKOR TRUCKING AND LOGISTICS LLC
Defendant:
OLEKSANDR MAYDANSKYY, WILLIAM COLLINS, JONATHAN JACOBS and others
ARAGON et al v. MAYDANSKYY et al
as 5:2024cv05570
Defendant:
IGOR GORBACH, UCHA MATCHARASHVILI, WILLIAM COLLINS and others
Plaintiff:
SUNRAYS TRUCKING INC, TRUCKING LOGICS, LLC and JORGE ARAGON
Cause Of Action: 12 U.S.C. § 5101 Fraudulent Transfer Act
GridKor, LLC et al v. Gorbach et al
as 5:2023cv03563
Plaintiff:
GridKor, LLC and GridKor Trucking and Logistics LLC
Defendant:
Igor Gorbach, William Collins, Oleksandr Maydanskyy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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