Cases filed in New York
Alba Wheels Up International, Inc. et al v. Durkin et al
as 1:2015cv07031
Plaintiff: Alba Wheels Up International, Inc., Ken Ayers, Ayers & Associates, P.C. and others
Defendant: Desert Cash ATM, Inc., Kristine Durkin and Mike Durkin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2015cv08595
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Yancheng Yuchen Home Textile Co., Ltd. v. Home Decor Essentials Inc. et al
as 1:2013cv03679
Defendant: Alba Wheels Up International Inc., Daniel Dadoun, Decor Essentials Ltd. and others
Plaintiff: Yancheng Yuchen Home Textile Co., Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
J-Up International Co. Ltd. v. Brooks Fitch Apparel Group, LLC
as 1:2012cv01751
Plaintiff: J-Up International Co. Ltd.
Defendant: Brooks Fitch Apparel Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Close-Up International, Inc. v. Bookmaze, Inc. et al
as 2:2008cv04860
Plaintiff: Close-Up International, Inc.
Defendant: Bookmaze, Inc., Dmitri Seligman and John and Jane Does 1-10
Cause Of Action: Federal Question
Liberman v. Close-Up International, Inc. et al
as 1:2007cv04741
Plaintiff: Albert Liberman
Defendant: Close-Up International, Inc. and Mikhail Sheydin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Russian Entertainment Wholesale, Inc. v. Close-Up International, Inc. et al
as 1:2005cv04073
Plaintiff: Russian Entertainment Wholesale, Inc. doing business as St. Petersburg Publishing House
3Rd Party Plaintiff: Close-Up International, Inc.
Defendant: Nastasha Ganem
3Rd Party Defendant: Joseph Berov, Image Entertainment, Inc., John Does One through One Hundred and others
Counter Claimant: Deandown Ltd., DVD Expo, LLC. and Roman Dikhtyar
Counter Defendant: Russian Entertainment Wholesale, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Close-Up International, Inc. et al v. Berov et al
as 1:2002cv02363
Defendant: Russian Entertainment and Wholesale, Inc., Joseph Berov, Natasha Orlova and others
Plaintiff: Close-Up International, Inc. and Kinovideoobyedinenie Krupny Plan
Counter Defendant: Federal State Unitary Enterprise Kinokontsern Mosfilm
Interested Party: Coney Childs Lender LLC and Anastasia Kamysheva
Amicus Curiae: Films by Jove, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement

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