Cases 1 - 4 of 4
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
Ecico Group Limited v. Foxiedox,LLC et al
as 1:2019cv06665
Defendant:
Foxiedox,LLC, Stephanie In Callahan and Su Yong Paek
Plaintiff:
Ecico Group Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fairview Hospitality LLC v. State Bank of Texas et al
as 3:2017cv00267
Plaintiff:
Fairview Hospitality LLC
Defendant:
State Bank of Texas , One World Bank, SD & HR Investment Group Inc and others
Cause Of Action: 28 U.S.C. § 1331
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