Cases 1 - 3 of 3
Morningside Management, LLC v. Silver Capital Development Co., Inc. et al
as 9:2018cv80868
Defendant:
Silver Capital Development Co., Inc., Silver Development Companies, LLC, JOHN DOE ENTITIES #1-10 d/b/a SILVER CORPORATIONS and others
Plaintiff:
Morningside Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Zenith Diamonds, LLC v. Rapaport et al
as 1:2016cv00083
Plaintiff:
Zenith Diamonds, LLC
Defendant:
Ezriel Rapaport , Rapaport Capital, LLC (Nevada) , Rapaport Diamonds Corporation and others
Cause Of Action: 28 U.S.C. § 1441
D/S Norden A/S v. IOF Pte. Ltd. et al
as 1:2012cv22874
Plaintiff:
D/S Norden A/S
Defendant:
IOF Pte. Ltd., Bhatia International Pte. Ltd., Bhatia International Ltd. and others
Cause Of Action: 28 U.S.C. § 1333
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