Cases 1 - 10 of 23
Palani KarupaiyanIn re: Palani Karupaiyan
as 23-2946
Petitioner:
In re: PALANI KARUPAIYAN
Plaintiff:
P. P. and R. P.
Respondent:
ARNAUD VAISSIE, Individually and in his official capacity as CEO of Isos, DESSI NIKOLOVA, Individually and in her Official Capacity as Director, Product Engineering of the International SOS, ACCESS STAFFING LLC and others
Palani Karupaiyan, et al v. Arnaud Vaissie, et al
as 23-1948
Plaintiff / Appellant:
PALANI KARUPAIYAN, P. P. and R. P.
Defendant / Appellee:
ARNAUD VAISSIE, Individually and in his official capacity as CEO of Isos, DESSI NIKOLOVA, Individually and in her Official Capacity as Director, Product Engineering of the International SOS, ACCESS STAFFING LLC and others
Kompass Kapital Funding, LLC v. Sage Surfaces LLC
as 4:2023cv01593
Plaintiff:
Kompass Kapital Funding, LLC
Defendant:
Sage Surfaces, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
In re: Palani Karupaiyan, et al
as 23-1288
Petitioner:
In re: PALANI KARUPAIYAN, P. P. and R. P.
Respondent:
ARNAUD VAISSIE, Individually and in his official capacity as CEO of Isos, DESSI NIKALOVA, Individually and in her official capacity as director, product engineering of the international SOS, ACCESS STAFFING LLC and others
Palani Karupaiyan, et al v. Arnaud Vaissie, et al
as 23-1217
Plaintiff / Appellant:
PALANI KARUPAIYAN, P. P. and R. P.
Defendant / Appellee:
ARNAUD VAISSIE, Individually and in his official capacity as CEO of Isos, DESSI NIKALOVA, Individually and in her official capacity as director, product engineering of the international SOS, ACCESS STAFFING LLC and others
Post Acute Medical, LLC v. Encompass IDBO, LLC et al
as 1:2022cv03306
Plaintiff:
Post Acute Medical, LLC
Defendant:
ENCOMPASS IDBO, LLC, JOHN LOYD, KOMPASS KAPITAL MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kompass Kapital Funding, LLC v. Sage Surfaces LLC
as 2:2022cv02522
Plaintiff:
Kompass Kapital Funding, LLC
Defendant:
Sage Surfaces, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Moncler S.p.A. v. aaa0168 et al
as 1:2022cv04107
Plaintiff:
Moncler S.p.A.
Defendant:
aaa0168, abby2019, airik and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
KARUPAIYAN v. VAISSIE et al
as 2:2022cv03083
Plaintiff:
FPALANI KARUPAIYAN
Defendant:
ARNAUD VAISSIE, DESSI NIKOLOVA, ACCESS STAFFING, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Consultants in Procurement Inc. et al v. Diverse Capital, LLC et al
as 1:2021cv04007
Plaintiff:
CONSULTANTS IN PROCUREMENT INC. and JAMES WILLIAMS
Defendant:
DIVERSE CAPITAL, LLC, HI BAR CAPITAL, LLC, AMAL CAPITAL CORP. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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