SESA, Inc. v. Terrafina, LLC et al
Plaintiff: SESA, INC.
Defendant: FRUNUT GLOBAL, LLC, FRUNUT GLOBAL COMMODOTIES, LLC, ENGIN YILMAZ, KENAN IZCI, JAMES LOCKE and TERRAFINA, LLC
Case Number: 7:2020cv01265
Filed: February 12, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 oc
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2020 Opinion or Order Filing 1 COMPLAINT against FRUNUT GLOBAL COMMODOTIES, LLC, FRUNUT GLOBAL, LLC, KENAN IZCI, JAMES LOCKE, TERRAFINA, LLC, ENGIN YILMAZ. (Filing Fee $ 400.00, Receipt Number ANYSDC-18782579)Document filed by SESA, INC.. (Attachments: #1 SUMMONS, #2 Civil Cover Sheet).(Rosenberg, Jeremy)

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Search for this case: SESA, Inc. v. Terrafina, LLC et al
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Defendant: FRUNUT GLOBAL, LLC
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Defendant: FRUNUT GLOBAL COMMODOTIES, LLC
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Defendant: ENGIN YILMAZ
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Defendant: KENAN IZCI
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Defendant: JAMES LOCKE
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Defendant: TERRAFINA, LLC
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Plaintiff: SESA, INC.
Represented By: Jeremy Rosenberg
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