Cases 1 - 4 of 4
Joe Hand Promotions, Inc. v. Roma Cafe', Inc., et al
as 1:2023cv16004
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Roma Caf, Inc., d/b/a Roma Caf, Refaat Fanous and Roma Cafe', Inc
Babin et al v. Shchekin et al
as 1:2016cv05722
Plaintiff:
Vladimir Babin and Aleksey Babin
Defendant:
Alexandr Shchekin, Andrew Menasce and Eketarina Romas
Cause Of Action: 15 U.S.C. § 77
United States of America v. All funds in Account Number 6807891749 in the name of ROMA III LLC at First Midwest Bank in Chicago, Illinois
as 1:2016mc00218
Plaintiff:
United States of America
Defendant:
All funds in Account Number 6807891749 in the name of ROMA III LLC at First Midwest Bank in Chicago, Illinois
In_re:
Roma III LLC
Cause Of Action: Civil Miscellaneous Case
Patel, et al., v. Patel et al
as 1:2008cv00386
Defendant:
Asian American Hotel Owners Association, Ashwin Patel and Dilipkumar Patel
Plaintiff:
Akshay Thaker, Kiran G. Shah, Kanti S. Patel and others
Cause Of Action: 28 U.S.C. § 1441
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