Cases 1 - 3 of 3
MONEY WAREHOUSE, INC. v. SHRAYEV et al
as 2:2007cv01906
Plaintiff:
MONEY WAREHOUSE, INC.
Defendant:
IGOR SHRAYEV, LOUIS APA and GMA MORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MONEY WAREHOUSE, INC. v. SHENKAR et al
as 2:2007cv01664
Plaintiff:
MONEY WAREHOUSE, INC.
Defendant:
AVI Y. SHENKAR, AVI Y. SHENKAR, MARAT TSIRELSON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Shenkar et al v. Money Warehouse,Inc. et al
as 1:2007cv20634
Plaintiff:
Avi Y. Shenkar and Marat Tsirelson
Defendant:
Money Warehouse,Inc., Money Warehouse,Inc., Money Warehouse,Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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