Kennedy Berg LLP Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Federal Dockets	79
State Dockets	4
Active	1991–2020

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Bank of America, NA

Advanced Biomedical Machines Inc.
Anonymized Party [0638E44]
Anonymized Party [49D179B]
Automotive Finance Corp.

Boris Gorbovitski

Chris Zimmerman

FOREFRONT CAPITAL HOLDINGS, LLC

Jeffrey Hackman
John Christopher Butler, II

KrunchCash, LLC

S.M.
Sterling Financial & Realty Group, Inc,
Steven T. Huff Family, LLC
Stream Enterprises, Inc.

Vera Gorbovitski
Vera Gorfinkel

Date Filed	Venue	Case Number	Title	Client	Role

1/30/2020	Florida Southern District Court	9:20-cv-80141	LB Pharma Services, LLC v. KrunchCash, LLC	KrunchCash, LLC	Defendant

1/30/2020	Florida Southern District Court	9:20-cv-80141	LB Pharma Services, LLC v. KrunchCash, LLC	Jeffrey Hackman	Defendant

6/18/2019	California Central District Court	2:19-cv-05299	Ocean Thermal Energy Corp. v. C. Robert Coe, III et al	Sterling Financial & Realty Group, Inc,	Cross Defendant

5/31/2017	New York Eastern District Court	1:17-cv-03275	State Farm Mutual Automobile Insurance Company et al v. Spea...	Stream Enterprises, Inc.	Movant

4/27/2017	New York Southern District Court	1:17-cv-03077	Butler v. Suria	John Christopher Butler, II	Plaintiff

9/23/2016	North Carolina Middle District Court	1:16-cv-01174	NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY v. STAMFORD BRO...	FOREFRONT CAPITAL HOLDINGS, LLC	Defendant

4/11/2016	California Central District Court	2:16-cv-02464	BRG Sports, Inc., formerly known as Easton Bell Sports, Inc....	Anonymized Party [0638E44]	Respondent

4/11/2016	California Central District Court	2:16-cv-02464	BRG Sports, Inc., formerly known as Easton Bell Sports, Inc....	Chris Zimmerman	Counter Claimant

3/16/2016	New York Eastern District Court	1:16-cv-01316	Frank v. Select Portfolio Servicing, Inc.	Anonymized Party [49D179B]	Plaintiff

5/23/2015	Missouri Western District Court	6:15-cv-03214	Steven T. Huff Family, LLC v. The Monarch Cement Company et ...	Steven T. Huff Family, LLC	Plaintiff

10/15/2013	Florida Middle District Court	8:13-cv-02644-JDW-EAJ	KB Home v. Smith	Andrew Smith	Defendant

5/28/2013	New York Eastern District Court	2:13-cv-03093	Gorfinkel v. Vayntrub et al	Vera Gorfinkel	Plaintiff

4/30/2013	New York Southern District Court	1:13-cv-02900	Smith v. The City of New York et al	Andrew Smith	Plaintiff

1/8/2013	New Jersey District Court	1:13-cv-00138	AL-FAROOK et al v. MARINA DISTRICT DEVELOPMENT COMPANY, LLC	JAMES KENNEDY	Plaintiff

12/27/2012	New York Southern District Court	1:12-cv-09408	Irving H. Picard v. Fairfield Greenwich Limited et al	Andrew Smith	Defendant

12/14/2012	Florida Southern District Court	1:12-cv-24408	Lankford v. Carnival Corporation	Andrew Smith	Plaintiff

12/12/2012	Hawaii District Court	1:12-cv-00668	De-Occupy Honolulu et al v. City and County of Honolulu et a...	Andrew Smith	Plaintiff

11/29/2012	New York Southern Bankruptcy Court	12-02047	Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Andrew Smith	Defendant

11/5/2012	Indiana Northern Bankruptcy Court	12-24177	Andrew Smith	Andrew Smith	Debtor

6/14/2012	New York Southern District Court	1:12-cv-04679-PGG	S.M. v. Oxford Health Plans (NY), Inc.	S.M.	Plaintiff

4/13/2012	New York Southern District Court	1:12-mc-00115	Securities Investor Protection Corporation v. Bernard L. Mad...	Andrew Smith	Defendant

4/11/2012	New York Southern District Court	1:12-cv-02865-KBF	Policemen's Annuity and Benefit Fund Of The City Of Chicago ...	Bank of America, NA	Defendant

4/5/2012	USPTO Trademark Trial and Appeal Board	91204602-OPP	Andrewsmith v. Mapmyfitness, Inc.	Andrewsmith	Plaintiff

12/15/2011	New York Southern District Court	1:11-cv-09186-PAE	United States v. Lebanese Canadian Bank SAL	Automotive Finance Corp.	Claimant

11/29/2011	New York Eastern District Court	2:11-cv-05802	Genometrica Research Inc. v. Gorbovitski et al	Boris Gorbovitski	Defendant

11/29/2011	New York Eastern District Court	2:11-cv-05802	Genometrica Research Inc. v. Gorbovitski et al	Vera Gorbovitski	Defendant

11/29/2011	New York Eastern District Court	2:11-cv-05802	Genometrica Research Inc. v. Gorbovitski et al	Advanced Biomedical Machines Inc.	Defendant

11/8/2011	USPTO Trademark Trial and Appeal Board	91202586-OPP	Mapmyfitness, Llc v. Andrew Smith	Andrew Smith	Defendant

10/3/2011	New York Southern Bankruptcy Court	11-14652	Contest Promotions-NY LLC	Andrew Smith	Defendant

8/15/2011	USPTO Trademark Trial and Appeal Board	79069678-EXT	Mapmyfitness, Llc v. Andrew Smith	Andrew Smith	Defendant

8/3/2011	New York Southern Bankruptcy Court	11-13702	The Bankruptcy Link- Adversary Proceeding	Andrew Smith	Defendant

4/5/2011	New York Southern Bankruptcy Court	11-11593	GMI USA Management, Inc.	Andrew Smith	Defendant

4/5/2011	New York Southern Bankruptcy Court	11-11593	Waterscape Resort LLC	Andrew Smith	Defendant

3/15/2011	New York Southern Bankruptcy Court	11-11152	EnviroSolutions of New York, LLC	Andrew Smith	Defendant

12/12/2010	New York Southern Bankruptcy Court	10-24549	The Great Atlantic & Pacific Tea Company, Inc.	Andrew Smith	Defendant

12/12/2010	New York Southern Bankruptcy Court	10-24549	Rena Lange (USA), Inc.	Andrew Smith	Defendant

12/8/2010	New York Southern Bankruptcy Court	10-05351	Nicholas D. Brown, III	Andrew Smith	Defendant

11/23/2010	New York Southern Bankruptcy Court	10-04285	The Bankruptcy Link- Adversary Proceeding	Andrew Smith	Defendant

9/29/2010	New York Southern Bankruptcy Court	10-03800	Fairfield Sentry Limited- Adversary Proceeding	Andrew Smith	Defendant

8/2/2010	New York Southern Bankruptcy Court	10-14182	Unknown Bankruptcy Case Title	Andrew Smith	Defendant

6/24/2010	Superior Court of California, County of San Bernardino	CIVDS1008678	Villegas V. Sce Et Al	James Kennedy	Defendant

6/14/2010	New York Southern Bankruptcy Court	10-13164	Unknown Bankruptcy Case Title	Andrew Smith	Defendant

6/14/2010	New York Southern Bankruptcy Court	1:10-ap-3802	Unknown Bankruptcy Case Title	Andrew Smith	Defendant

3/16/2010	Superior Court of California, County of San Bernardino	CIVBS1000155	Arrow Financial V. Andrew Smith	Andrew Smith	Defendant

2/23/2010	California Northern Bankruptcy Court	10-31728	West Valley Real Estate Group, LLC	James Kennedy	Responsible Ind

2/10/2010	Louisiana Eastern District Court	2:10-cv-00361	Wiltz et al v. Beijing New Building Material Public Limited ...	Andrew Smith	Plaintiff

10/26/2009	New York Southern Bankruptcy Court	09-16335	FairPoint Communications, Inc.	Andrew Smith	Defendant

10/19/2009	New York Southern Bankruptcy Court	09-16230	Daniel Gordon	Andrew Smith	Defendant

10/9/2009	Florida Southern District Court	1:09-cv-23055	Beaman v. Maco Caribe Inc.	Andrew Smith	Plaintiff

6/19/2009	New York Southern District Court	1:09-cv-05650	Fairfield Sentry Ltd. v. Fairfield Greenwich Group et al	Andrew Smith	Defendant

5/27/2009	Illinois Central District Court	1:09-cv-01189	Scott v. City of Peoria	Andrew Smith	Defendant

5/18/2009	New York Southern Bankruptcy Court	09-01239	Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Andrew Smith	Defendant

3/18/2009	New York Southern Bankruptcy Court	1:09-ap-1259	Chemtura Corporation	Andrew Smith	Defendant

1/8/2009	New York Southern District Court	1:09-cv-00134	Pacific West Health Medical Center Inc. Employees Retirement...	Andrew Smith	Defendant

1/7/2009	New York Southern District Court	1:09-cv-00118	Anwar et al v. Fairfield Greenwich Limited et al	Andrew Smith	Consolidated Defendant

12/16/2008	New York Southern Bankruptcy Court	1:10-ap-4598	Dreier LLP	Andrew Smith	Defendant

12/11/2008	New York Southern Bankruptcy Court	08-01789	The Bankruptcy Link- Adversary Proceeding	Andrew Smith	Defendant

12/11/2008	New York Southern Bankruptcy Court	08-01789	Soundview Elite Ltd.	Andrew Smith	Defendant

12/11/2008	New York Southern Bankruptcy Court	08-01789	The Bankruptcy Link- Adversary Proceeding	Andrew Smith	Defendant

9/15/2008	New York Southern Bankruptcy Court	08-13555	Lehman Brothers Holdings Inc.	Andrew Smith	Defendant

8/29/2008	California Central District Court	2:08-cv-05693	Kevin King v. City of Los Angeles et al	Andrew Smith	Defendant

7/9/2008	New York Southern Bankruptcy Court	08-12579	Stone Barn Manhattan, LLC	Andrew Smith	Defendant

6/12/2008	California Southern District Court	3:08-cv-01048-JLS-LSP		James Kennedy	Defendant

2/11/2008	California Southern District Court	3:08-cv-00256-LAB-AJB	Daigle v. Kennedy	James Kennedy	Appellee

1/21/2008	New York Southern Bankruptcy Court	08-10152	Quebecor World (USA) Inc.	Andrew Smith	Defendant

1/9/2008	Illinois Northern District Court	1:08-cr-00009	USA v. Kennedy	James Kennedy	Defendant

1/9/2008	Illinois Northern District Court	1:08-cr-00009	USA v. Kennedy	James Kennedy	Defendant

11/20/2007	Illinois Northern District Court	1:07-cv-06577	First Consulting Group, Inc. et al v. Impact Advisors, LLC e...	Andrew Smith	Defendant

6/8/2007	New York Western District Court	1:07-cv-00365	Lopez v. Kirkpatrick et al	James Kennedy	Defendant

12/27/2006	California Central District Court	2:06-cv-08222	John Quarles et al v. City of Los Angeles et al	Andrew Smith	Defendant

12/8/2006	Superior Court of California, County of Santa Cruz	CISCV154609	David Cook V Vision Lending And Investments Inc	James Kennedy	Cross-Defendant

10/2/2006	California Central District Court	2:06-cv-06282	Daniel Friedman et al v. 24 Hour Fitness USA Inc et al	Andrew Smith	Objector

7/18/2006	California Southern District Court	3:06-cv-01451-H-POR	Aaron v. Aguirre	James Kennedy	Plaintiff

7/10/2006	Florida Middle District Court	6:06-md-01769	In re: Seroquel Products Liability Litigation	Andrew Smith	Plaintiff

3/27/2006	New York Western District Court	6:06-cv-06172	Jackson v. Goord	James Kennedy	Defendant

12/19/2005	District Of Columbia District Court	1:05-cv-02425	COLLINGTON v. SMITH	ANDREW SMITH	Defendant

9/26/2005	Illinois Central District Court	1:05-cv-01284	Smith v. Waste Management of Illinois - Peoria	Andrew Smith	Plaintiff

4/25/2005	Massachusetts District Court	1:05-cv-10834-PBS	Cooper et al v. Pfizer, Inc.	Andrew Smith	Plaintiff

11/12/2004	Pennsylvania Eastern District Court	2:04-cv-05299	AMENDT et al v. BOWE BELL + HOWELL COMPANY	JAMES KENNEDY	Plaintiff

11/2/2004	New York Western District Court	1:04-cv-00883	Reid v. Pataki et al	James Kennedy	Defendant

5/14/2004	Massachusetts District Court	1:04-cv-10981-PBS	Harden Manufacturing Corporation v. Pfizer, Inc. et al	Andrew Smith	Consolidated Plaintiff

7/21/2003	Mississippi Southern District Court	3:03-cv-00927	Russell, et al v. Lincoln Electric, et al	James Kennedy	Plaintiff

6/13/2003	New York Western District Court	6:03-cv-06284	Withrow v. Goord, et al	James Kennedy	Defendant

5/22/2003	New Jersey District Court	1:03-cv-02375-RBK	PENNSAUKEN MART ASSO, et al v. CASINO REINVESTMENT, et al	JAMES KENNEDY	Defendant

1/21/2003	New Jersey District Court	2:03-cv-00257-SRC-MAS	TIRONE, et al v. O'SULLIVAN, et al	JAMES KENNEDY	Plaintiff

1/31/2002	Superior Court of California, County of Contra Costa	CIVMSC02-00273	Kelly B Damaj v. James Kennedy	James Kennedy	Defendant

3/20/2001	New Jersey District Court	1:01-cv-01323-JBS	DICKERSON, et al v. U.S. PIPE & FOUNDRY, et al	JAMES KENNEDY	Defendant

5/15/2000	New Jersey District Court	2:00-cv-02381-FSH	BATTLE v. KENNEDY, et al	JAMES KENNEDY	Defendant

8/7/1998	Maryland District Court	1:98-cv-02663-JFM	Wiggins v. Kennedy, et al	James Kennedy	Defendant

8/7/1998	Maryland District Court	1:98-cv-02663-JFM	Wiggins v. Kennedy, et al	James Kennedy	Cross-Claimant

6/29/1993	New Jersey District Court	1:93-cv-02774-SSB	KENNEDY, et al v. DAD'S PLACE MARINA	JAMES KENNEDY	Third Party Defendant

6/29/1993	New Jersey District Court	1:93-cv-02774-SSB	KENNEDY, et al v. DAD'S PLACE MARINA	JAMES KENNEDY	Counter-Claimant

12/11/1991	New Jersey District Court	1:91-cv-05464-JHR	PETERSON v. HUNDLEY, et al	JAMES KENNEDY	Defendant

9/30/1991	New Jersey District Court	1:91-cv-04169-JHR	WILLIAMS v. FAUVER, et al	JAMES KENNEDY	Defendant

8/14/1991	New Jersey District Court	1:91-cv-03549-JHR	ROYAL v. HUNDLEY, et al	JAMES KENNEDY	Defendant

8/6/1991	New Jersey District Court	1:91-cv-03519-JHR	GORDON v. FAUVER, et al	JAMES KENNEDY	Defendant

4/5/1991	New Jersey District Court	1:91-cv-01463-JHR	ROYAL v. HUNDLEY, et al	JAMES KENNEDY	Defendant

4/5/1991	New Jersey District Court	1:91-cv-01464-JEI	GORDON v. HUNDLEY, et al	JAMES KENNEDY	Defendant

3/15/1991	Oregon District Court	3:91-cv-00241-PA	Allstate Insurance C v. Kennedy, et al	James Kennedy	Defendant

99 Rows Total

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