Cases 1 - 10 of 12
Baikowitz et al v. Bluejay Management, LLC et al
as 2:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Baikowitz et al v. Bluejay Management, LLC et al
as 1:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ANTAR v. BETMGM, LLC et al
as 2:2022cv05785
Plaintiff:
SAM A. ANTAR
Defendant:
BETMGM, LLC, THE BORGATA HOTEL CASINO AND SPA, B ONLINE CASINO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
PCS WIRELESS LLC v. DOE et al
as 2:2019cv12593
Plaintiff:
PCS WIRELESS LLC
Defendant:
JOHN DOE, JOHN DOE 6, JOHN DOE 3 and others
Cause Of Action: 28 U.S.C. § 1332
INNOAS INC. v. VISTA CAPITAL, LLC et al
as 2:2017cv12436
Plaintiff:
INNOAS INC.
Defendant:
VISTA CAPITAL, LLC, ETHAN PARK, EDUARDO PARK and others
Cause Of Action: 28 U.S.C. § 1331
Schonberg v. Strulovich
as 17-3884
Plaintiff:
Mike Genuth and Morris Karmel
Plaintiff - Appellant:
Jacob Schonberg, Binyomin Schonberg, Raphael Barouch Elkaim and others
Defendant - Appellee:
Yechezkel Strulovich, AKA Chaskiel Strulovitch, Yechiel Oberlander, AKA Mici Oberlander, 908 Bushwick Avenue LLC and others
Defendant:
First Avenue Realty Holdings L.P. and 400 South 2nd Street Holdings L.P.
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant:
100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff:
1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Roth v. Pollack et al
as 3:2016cv00849
Plaintiff:
Ted Roth
Defendant:
Alan M. Pollack , Robinson Brog Leinwand Greene Genovese & Gluck, P.C. , Maxey Wann, PLLC and others
Cause Of Action: 28 U.S.C. § 1332
Clarkson et al v. KeyBank National Association et al
as 7:2011cv08454
Plaintiff:
Allen Clarkson and Ute Clarkson
Defendant:
KeyBank National Association, PHH Mortgage and XYZ Corp. 1-10
Cause Of Action: 15 U.S.C. § 1640
Chacon v. WMC Mortgage Corp. et al
as 1:2011cv05660
Defendant:
ANM Funding, ANM Funding DBA(s) Landstar Capital Group, Bank of New York Mellon, N.A. and others
Plaintiff:
Julia Chacon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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