Cases 1 - 4 of 4
Hamza v. Midas, Inc et al
as 1:2023cv00543
Plaintiff:
H.E. Amir M. Hamza
Defendant:
Midas, Inc, Midas International, LLC, Midas Realty Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Property Damage
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
PHL Variable Insurance Company v. Midas Life Settlements LLC
as 13-3255
Plaintiff - Appellee:
PHL Variable Insurance Company
Defendant:
2008 Christa Joseph Irrevocable Trust, by and through its trustee, BNC National Bank
Intervenor Defendant - Appellant:
Midas Life Settlements LLC
Banga v. Midas International Corporations et al
as 2:2008cv03179
Plaintiff:
Kamlesh Banga
Defendant:
Midas International Corporations and Midas Auto Service Center
Cause Of Action: Federal Question
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