Cases 1 - 8 of 8
Five Star Bank v. Mott et al
as 6:2024cv06153
Plaintiff:
Five Star Bank
Defendant:
Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Simmons v. Nationstar Mortgage, LLC et al
as 1:2020cv01066
Defendant:
Botia Plotch, Bank Of America, Franklin First Financial Ltd. and others
Plaintiff:
Sylvia C. Simmons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Archer Well Company, Inc. v. GW Holdings I LLC et al
as 1:2012cv06762
Plaintiff:
Archer Well Company, Inc.
Defendant:
GW Holdings I LLC and Wexford Capital LLP
Cause Of Action: 28 U.S.C. § 1332
Broadcast Music, Inc. et al v. Wexford INR LLC et al
as 1:2012cv01253
Plaintiff:
Broadcast Music, Inc. , Universal-Songs of Polygram International, Inc. , Adult Music and others
Defendant:
Wexford INR LLC and Niall Roche
Cause Of Action: 17 U.S.C. § 101
MB Financial Bank, N.A. v. 56 Walker, LLC et al
as 1:2011cv05538
Plaintiff:
MB Financial Bank, N.A.
Defendant:
56 Walker, LLC , Guy Morris , Wexford/HPC Mortgage Fund, LP and others
Cause Of Action: 28 U.S.C. § 1441
Alden Global Distressed Opportunities Fund, L.P. et al v. JP Morgan Chase Bank, N.A. et al
as 1:2010cv08863
Plaintiff:
Alden Global Distressed Opportunities Fund, L.P., Alden Global Distressed Opportunities Master Fund, L.P., Arrowgrass Distressed Opportunities Fund Limited and others
Defendant:
JP Morgan Chase Bank, N.A. , Merrill Lynch Capital Corporation , Citicorp North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Wexford Capital LLC v. Wextrust Capital, LLC
as 1:2008cv00879
Plaintiff:
Wexford Capital LLC and Wexford Capital LLC
Defendant:
Wextrust Capital, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
State Farm Mutual Automobile Insurance Company v. Grafman et al
as 1:2004cv02609
Defendant:
Jacob Kagan, Boris Rabinovich, Semion Grafman and others
Petitioner:
Day Hi-Tech Support Management, Wexford Medical, P.C., Reliable Medical Services, P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cross Defendant:
Infinity Health Products, Ltd., Vista Surgical Supplies, Inc., Alexandrite Medical Care, PC and others
Interested Party:
Milan Medical P.C., Albert Srour, Expo Medical Supplies, Inc. and others
Garnishee:
Citibank, N.A.
Respondent:
Boris Volfman, HSBC Mortgage Corporation (USA), Law Office of Boris Volfman, P.C. and others
Amicus Curiae:
OAG
Not Classified By Court:
Kings Medical Supply Inc., Yekaterina Boyko, Alla Raysin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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