Cases 1 - 3 of 3
Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada et al v. Lidia Zinchenko et al
as 2:2019cv01254
Plaintiff:
CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation, Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada and others
Defendant:
THE BANK OF NEW YORK MELLON CORPORATION aka BNY MELLON, a Delaware corporation, R ADVISORY GROUP, LTD., an England and Wales Company, MICHAEL GUSS AKA MICHAEL GAUSS AKA MIKHAIL GASS AKA MICHAEL I GUSS AKA MICHAEL I. SYROEJINE AKA MIKHAIL IVAN SYROJINE AKA MICHAEL SYROJESCHIN, AKA MIKHAIL SYROETINE, an individual, and dba EMBLES FINA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
INVIRON TECHNOLOGIES INC. v. Western States International, Inc. et al
as 1:2015at00857
Defendant:
Western States International, Inc., Ingrid Aliet-Gass, United Pacific Energy Corporation and others
Plaintiff:
INVIRON TECHNOLOGIES INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Inviron Technologies, Inc. v. Western States International, Inc. et al
as 1:2015cv01643
Defendant:
Western States International, Inc. , Ingrid Aliet-Gass , United Pacific Energy Corporation and others
Plaintiff:
Inviron Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
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