Cases 1 - 3 of 3
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al
as 2:2022cv04211
Plaintiff:
SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant:
GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
JUNIOR'S TREE SERVICE v. MODERN GROUP LTD. et al
as 2:2015cv08027
Plaintiff:
JUNIOR'S TREE SERVICE
Defendant:
MODERN GROUP LTD. , BANDIT INDUSTRIES INC. , PGL and others
Cause Of Action: 28 U.S.C. § 1441
FITZGERALD et al v. HANEY et al
as 2:2011cv05883
Plaintiff:
MAUREEN FITZGERALD and MATTHEW TEESDALE
Defendant:
HANK HANEY, HANK HANEY INTERNATIONAL JUNIOR GOLF ACADEMY, JUNIOR GOLF CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332
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