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International Oil Trading Company, LLC v. Al-Saleh

Filed: June 13, 2016 as 9:2016cv80972

Plaintiff: International Oil Trading Company, LLC

Defendant: Al-Saleh

Appellee: Mohammad Anwar Farid Al-Saleh

Cause Of Action: 28 U.S.C. § 0158

Court: Eleventh Circuit › Florida › US District Court for the Southern District of Florida

Type: Other Statutes › Other Statutory Actions

Supreme Fuels Trading FZE v. International Oil Trading Comp

We have downloadable decisions or orders for this case

Filed: June 10, 2011 as 11-12628

Plaintiff - Appellee: SUPREME FUELS TRADING FZE

Defendant - Appellant: INTERNATIONAL OIL TRADING COMPANY, LLC

Court: Eleventh Circuit › U.S. Court of Appeals, Eleventh Circuit

Type: Other Statutes › RICO Act

Supreme Fuels Trading FZE v. Sargeant III et al

Filed: October 21, 2008 as 9:2008cv81215

Plaintiff: Supreme Fuels Trading FZE and Supreme Fuels Trading FZE

Defendant: Harry Sargeant III, Mustafa Abu-Naba'A, International Oil Trading Company,LLC and others

Cause Of Action: Federal Question

Court: Eleventh Circuit › Florida › US District Court for the Southern District of Florida

Type: Other Statutes › Plaintiff

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