Cases 1 - 4 of 4
Luxclub, Inc. v. DGL Group Ltd.
as 1:2018cv04741
Defendant:
Victor Sardar, Ezra Zaafarani, Solomon Kohl and others
Plaintiff:
Luxclub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Troll v. Adeptus Health Inc. et al
as 6:2017cv00241
Plaintiff:
Sascha Troll , Li-Kuan Chen, Yvonne Chen and others
Defendant:
Gregory W. Scott , Thomas S. Hall , Frank R Williams , Jr. and others
Movant:
Alameda County Employees' Retirement Association and Arkansas Teacher Retirement System
Cause Of Action: 15 U.S.C. § 77
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 4:2017cv00449
Consolidated Plaintiff:
Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant:
Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant:
Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner:
Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court:
Hon. Layn R Phillips (Ret.)
Plaintiff:
Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78
Sardar et al v. Lee Line Corp. et al
as 1:2012cv02940
Defendant:
Thomas E. Lee, Lee Line Corp. and Triple L LSG, LLC
Plaintiff:
Karen Sardar and Victor Sardar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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