Fishkin Lucks

Hain Capital Investors Master Fund Ltd. v. Plasti-Paint Inc.: Complaint

October 4, 2021

Complaint in Hain Capital Investors Master Fund Ltd., of the Cayman Islands v. Plasti-Paint Inc., described as "a global automotive supplier that designs and manufactures automotive components", at the U. S. District Court for the District of New Jersey.

Telehealth Products Corporation Ltd. v. C&A Marketing Inc.: Discovery Application

September 18, 2020

Application by Telehealth Products Corporation Ltd., of Hong Kong, to take discovery from C&A Marketing Inc., of New Jersey, for use in legal proceedings in China, filed at the U. S. District Court for the District of New Jersey.

Bernardo Jose Rosental Grinberg v. Morgan Stanley Smith Barney LLC: Discovery Application

March 10, 2020

Application by Bernardo Jose Rosental Grinberg to take discovery from Morgan Stanley Smith Barney LLC, d.b.a. Morgan Stanley Wealth Management, for use in legal proceedings in the Bahamas against Judy Masri Diwan, Ariela Raquel Rosental Masri, both of Mexico; the Estate of Jonathan Rosental Masri, Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of New York.

Bernardo Jose Rosental Grinberg v. Israel Discount Bank of New York et al: Discovery Application

March 3, 2020

Application by Bernardo Jose Rosental Grinberg to take discovery from Israel Discount Bank of New York, JPMorgan Chase Bank NA, and Bank Leumi USA for use in legal proceedings in the Bahamas against Judy Masri Diwan, Ariela Raquel Rosental Masri, both of Mexico; the Estate of Jonathan Rosental Masri, Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of New York.

Alpha Group Corp., LLC v. Amercom Holdings Switzerland AG et al: Complaint

November 1, 2019

Complaint in Alpha Group Corp., LLC v. Amercom Holdings Switzerland AG, of Zug, Switzerland; Neyda Holding Limited, of Cyprus, and Przemysław Aleksander Woś, of Poland, at the Supreme Court of the State of New York, County of New York.