Racketeer Influenced and Corrupt Organizations Cases
F&H Beverage, Inc. et al v. Awada et al
as 1:2012cv03115
Plaintiff: F&H Beverage, Inc. , Fatima Zein and Grossman Liquor, Inc.
3rd_party_plaintiff: State of Ohio
Defendant: Hassan Awada and Nasri Mansour
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract
Liberato De Lumen et al v. One West Bank FSB et al We have downloadable decisions or orders for this case
as 8:2011cv00699
Defendant: Deutsche Bank National Trust Company, Federal Deposit Insurance Corporation, McCabe Weisberg and Conway LLC and others
Plaintiff: Fatima De Lumen and Liberato De Lumen

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