Cases 1 - 7 of 7
Fagan v. Central Bank of Cyprus et al
as 9:2019cv80239
Defendant:
George Kallis, Socie'te' General Bank (KB Bank), Holdsworth Associates Venture Incorporated and others
Plaintiff:
Edward D. Fagan
Cause Of Action: 18 U.S.C. § 1961
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff:
GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant:
Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Harvest Natural Resources, Inc. et al v. Mendoza Garcia et al
as 4:2018cv00483
Plaintiff:
Harvest Natural Resources, Inc. and HNR Energia B.V.
Defendant:
Juan Jose Mendoza Garcia , Petro Consultores S.C. , Petro Consultores International Trading Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Metro Petro, LLC v. Lilywala et al
as 3:2009cv00106
Plaintiff:
Metro Petro, LLC
Defendant:
Firoz Lilywala, GJ 50 Oil LLC, Jonesboro 54 Oil, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type:
Other Statutes
Ehmer et al v. Weinberg et al
as 1:2008cv02704
Plaintiff:
Derrell Ehmer and Linda Ehmer
Defendant:
Alan H. Weinberg, Lynn Murry, Sara M. Donnersbach and others
Cause Of Action: Federal Question
Comerica Bank v. Harajli et al
as 2:2007cv15163
Plaintiff:
Comerica Bank, Comerica Bank, Comerica Bank and others
Defendant:
Hassan Harajli, Ahmed Harajli, Moose Scheib and others
Counter Claimant:
Hakim Fakhoury
Counter Defendant:
Comerica Bank
Cause Of Action: No cause code entered
Gulf Petro Trdg Co, et al v. Nigerian Natl Petro, et al
as 06-40713
Plaintiff - Appellant:
GULF PETRO TRADING COMPANY INC, PETREC INTERNATIONAL INC, JAMES S FAULK and others
Defendant - Appellee:
NIGERIAN NATIONAL PETROLEUM CORP, BOLA AJIBOLA, JACKSON GAIUS-OBASEKI, Individually and others
Amicus Curiae:
AMERICAN ARBITRATION ASSOCIATION and SWISS ARBITRATION ASSOCIATION
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