Cases 1 - 3 of 3
Top Katz Brokers LLC v. Agrimex Capital, LLC et al
as 1:2017cv07355
Plaintiff:
Top Katz Brokers LLC
Defendant:
Agrimex Capital, LLC, Niemann, Darren G., Sanchez Bros. Produce, LLC and others
Cause Of Action: 07 U.S.C. § 499
Guirola de David et al v. Alaron Trading Corporation et al
as 1:2010cv03502
Plaintiff:
Paulina Guirola de David , Corporacion de Fianazs, Confianza S.A. , Carlo Mauro-Rhodio Guzman and others
Defendant:
Alaron Trading Corporation, Alberto Alvarez, Jose ("Pepe&quo Ortega and others
Cause Of Action: 7 U.S.C. § 6
Schaufenbuel et al v. InvestForClosures Financial, L.L.C. et al
as 1:2009cv01221
Plaintiff:
Bradley J Schaufenbuel, Robert N Schaufenbuel, John Reed, IV and others
Defendant:
InvestForClosures Financial, L.L.C., ROI Developers, InvestForClosures and others
Cause Of Action: Federal Question
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