Cases 1 - 4 of 4
Seagrape Investors LLC v. Tuzman et al
as 1:2021cv07517
Plaintiff:
Seagrape Investors LLC
Defendant:
Kaleil Isaza Tuzman, Michael Singer, The Singer Family Trust and others
Cause Of Action: 28 U.S.C. § 1332 bc
Renova Capital Caribbean LLC v. West Indies Power (Nevis) Ltd.
as 1:2012cv03126
Plaintiff:
Renova Capital Caribbean LLC
Defendant:
West Indies Power (Nevis) Ltd.
Cause Of Action: 28 U.S.C. § 1332
Matveev v. Batrachenko et al
as 1:2011cv01593
Plaintiff:
Nikolay Matveev
Defendant:
Oleg Batrachenko, Alexei Chekhlov , Peter Kambolin and others
Cross_claimant:
Systematic Alpha Management LLC
Cross_defendant:
Oleg Batrachenko, Thor United Corp. and Thor United Corp. (Nevis)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Deval Denizcilik Ve Ticaret A.S. v. Commer International Limited of Varna, Bulgaria et al
as 1:2009cv05462
Plaintiff:
Deval Denizcilik Ve Ticaret A.S.
Defendant:
Commer International Limited of Varna, Bulgaria, Commer International Limited of Malta, H.H. Brothers Limited and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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