Cases 1 - 3 of 3
Khamissi-Sobi v. Nezhad et al
as 1:2013cv01013
Plaintiff:
Mano Khamissi-Sobi
Defendant:
Mehrdad Arefi Nezhad, Capital Design Homes, LLC, CDG Homes, LLC. and others
The Deloach Group, Inc. v. Ashford Finance LLC et al
as 1:2011cv01678
Plaintiff:
The Deloach Group, Inc.
Defendant:
Ashford Finance LLC , Noushir Hasan , Carrefour Informatique Tremblant, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Pierson et al v. Zuber et al
as 1:2009cv00946
Plaintiff:
Marie Pierson, Deborah Summers and Robert Morrison
Defendant:
Gordon Zuber, Gordon Zuber, Gordon Zuber and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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