Nations Equipment Finance, LLC et al v. Leontaritis et al
Plaintiff: Nations Equipment Finance, LLC and Nations Fund I, LLC
Defendant: Kosta Leontaritis, Sophia Pettas Leontaritis, Liliana Landa, Asphwax, Inc., Kosta Oil Field Technologies, Inc. d/b/a Kosta Tech and Zante Enterprises, Inc.
Case Number: 4:2017cv02316
Filed: July 28, 2017
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Lee H Rosenthal
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
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Plaintiff: Nations Equipment Finance, LLC
Represented By: James W Walker
Represented By: Michael D Warner
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Plaintiff: Nations Fund I, LLC
Represented By: James W Walker
Represented By: Michael D Warner
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Defendant: Kosta Leontaritis
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Defendant: Sophia Pettas Leontaritis
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Defendant: Liliana Landa
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Defendant: Asphwax, Inc.
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Defendant: Kosta Oil Field Technologies, Inc. d/b/a Kosta Tech
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Defendant: Zante Enterprises, Inc.
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