Cases 1 - 6 of 6
Benites v. 7-Eleven, Inc.
as 1:2019cv06551
Plaintiff:
Lorenzo Benites
Defendant:
7-Eleven, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Rowe et al v. Gary, Williams, Parenti, Watson & Gary, PLLC et al
as 1:2017cv00031
Plaintiff:
Leonard Rowe , Lee King , Rowe Entertainment, Inc. and others
Defendant:
Gary, Williams, Parenti, Watson & Gary, PLLC, Willie E. Gary, Sekou M. Gary and others
Cause Of Action: 28 U.S.C. § 1332
Universal Entertainment Events Inc. et al v. Classic Air Charter Inc. et al
as 2:2015cv01104
Defendant:
James Bartikoski, Classic Air Charter Inc., Go-Dair Inc. and others
Plaintiff:
Lorenzo Reyes Retana and Universal Entertainment Events Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Universal Entertainment Events Inc. et al v. Classic Air Charter Inc. et al
as 1:2015cv01104
Defendant:
James Bartikoski, Classic Air Charter Inc., Go-Dair Inc. and others
Plaintiff:
Lorenzo Reyes Retana and Universal Entertainment Events Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Khan et al v. McElroy et al
as 1:2013cv05043
Plaintiff:
Pir Mumtaz Khan and Lorenzo Palazzolo
Defendant:
Joseph McElroy and Dumas International Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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