Cases 1 - 10 of 10
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
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
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
Palani Karupaiyan v. International SOS, et al
as 21-1853
Defendant / Appellee:
ACCESS STAFFING LLC, MIKE WEINSTEIN, Individually and in his official capacity as preincipal product engineering of the Access Staffing LLC, KUMAR MANGALA, Individually and in their official capacity as founder and CEO of the Kapital Data Corp and others
Plaintiff / Appellant:
PALANI KARUPAIYAN
Lawrence Floyd v. On the Rox Entertainment, LLC, et al
as 2:2020mc00313
Defendant:
Javid David Alvarez Fernandez, Ronny Kevin Roldan Velasco, ABM Entertainment Worldwide, Inc., a Florida corporation and others
Plaintiff:
Lawrence Floyd
Executor:
Efrain David Fines Nevares
Joseph Ciccio, et al v. SmileDirectClub, LLC, et al
as 20-5833
Plaintiff / Appellee:
DANA JOHNSON, DR. VISHU RAJ, DR. ARTHUR KAPIT and others
Defendant / Appellant:
SMILEDIRECTCLUB, LLC
Leff v. Matan et al
as 2:2019cv05440
Counter Defendant:
Menachem David Leff
Defendant:
Karish Kapital LLC
Counter Claimant:
Yair Matan
Plaintiff v. Defendant
as 3:2019cv00845
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 1:2018cv00199
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Barbara Nowack, et al v. Victor MG Chaltiel, et al
as 2:1996cv06397
Defendant:
Martha L Robinson, Francis P Mitrano, Andrea M Benko and others
Petitioner:
Gibson Dunn & Crutcher
Plaintiff:
Barbara Nowack and Nowack Arthur Kapit
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