Cases 1 - 6 of 6
Grover v. Sattar et al
as 2:2018cv02402
Defendant:
Tooba Equities, LLC, Cedar Rock, Inc., Nanu Patel and others
Plaintiff:
Sanjay Grover
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
TriPoint Global Equities, LLC et al v. Fasolino et al
as 1:2013cv01030
Plaintiff:
TriPoint Global Equities, LLC and Carl W. Grover
Defendant:
Antonio R. Fasolino , Fasolino Foods USA, Inc. , Fasolino Foods Co., Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2012cv00122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Premier & Companies, Inc. et al v. Grover et al
as 1:2011cv03537
Plaintiff:
Premier & Companies, Inc. and Premier Supplies New York LLC
Defendant:
Shaun Grover and W.B. Mason & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Robertson et al v. Arch et al
as 1:2009cv00754
Plaintiff:
Wilhelmina E. Robertson, Wilhelmina E. Robertson, Chestnut Oak, Ltd. and others
Defendant:
David C. Arch, Jerry D. Choate, Rod Dammeyer and others
Cause Of Action: Diversity
Ace American Insurance Company v. Al Grover's High & Dry Marina, Inc
as 1:2008cv05228
Plaintiff:
Ace American Insurance Company and Ace American Insurance Company
Defendant:
Al Grover's High & Dry Marina, Inc
Cause Of Action: Federal Question
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