Cases 1 - 3 of 3
Luxclub, Inc. v. DGL Group Ltd.
as 1:2018cv04741
Defendant:
Victor Sardar, Ezra Zaafarani, Solomon Kohl and others
Plaintiff:
Luxclub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fu Da International Ltd. v. Kohl's Department Stores, Inc.
as 1:2008cv05164
Plaintiff:
Fu Da International Ltd.
Defendant:
Kohl's Department Stores, Inc. and Kohl's Department Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services Inc. v. Welko, Inc., et al
as 1:2007cv03900
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
Welko, Inc.,, Sam Kohl, Caren Kohl and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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