Gondel et al v. PMIG 1020, LLC et al
| Plaintiffs: | Mohammad Gondel and Saleem Iqbal Gondel |
|---|---|
| Defendants: | PMIG 1020, LLC, E & C Enterprises, Inc. and Petroleum Marketing Group, Inc. |
| Case Number: | 1:2008cv01768 |
| Filed: | July 8, 2008 |
| Court: | Maryland District Court |
| Office: | Racketeer/Corrupt Organization Office [ Court Info ] |
| County: | 88888 |
| Presiding Judge: | Judge Catherine C. Blake |
| Nature of Suit: | Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause: | Federal Question |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | 18:1964 Racketeering (RICO) Act |
| Amount Demanded: | $9,999,000.00 |
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| Plaintiff: Mohammad Gondel | |
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| Plaintiff: Saleem Iqbal Gondel | |
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| Defendant: PMIG 1020, LLC | |
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| Defendant: E & C Enterprises, Inc. | |
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| Defendant: Petroleum Marketing Group, Inc. | |
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