Cases 1 - 3 of 3
Einhorn v. Kapitus Servicing Inc et al
as 1:2022cv09616
Plaintiff:
Shmuel Einhorn
Defendant:
Kapitus Servicing Inc, Sandora Capital LLC, Albert Malah and others
Alternative Dispute Resolution (Adr) Provider:
Big Ben Inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Terrazas et al v. Oebin, Ltd. et al
as 1:2013cv08602
Plaintiff:
Hugo Cespedes Terrazas , Salvatore Rossi and LSR Consulting, Inc.
Defendant:
Oebin, Ltd., Arrow Truck Sales, Inc. and ABC Corporations # 1-5
Cause Of Action: 28 U.S.C. § 1391
Marine Environmental Services, LLC v. May Ship Repair Contracting Corporation et al
as 1:2008cv02600
Plaintiff:
Marine Environmental Services, LLC
Defendant:
May Ship Repair Contracting Corporation, Nagori Contracting Corporation, Mohammed Adam and others
Cause Of Action: Diversity
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