Cases 1 - 7 of 7
H3W LLC et al v. ABI Global Ltd. et al
as 2:2023cv08913
Plaintiff:
H3W LLC doing business as HewMoran and Matthew Moran
Defendant:
ABI Global Ltd. and Does 1-10
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
MSI Net, Inc. v. Souffrain
as 1:2023cv04626
Plaintiff:
MSI Net, Inc.
Counter Claimant:
Juan Ernesto Souffrain
3Rd Party Defendant:
John Abi-Habab
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Saaba v. Deshi Senior Center, LLC et al
as 1:2023cv01685
Plaintiff:
Sawsan Abi Saaba
Defendant:
Deshi Senior Center, LLC and Misbah Abdeen
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Leon Neri v. Abi Japanese Restaurant, Inc. et al
as 1:2020cv00581
Plaintiff:
Marcos Leon Neri
Defendant:
Abumi Japanese Cuisine Inc., John Does, Abi Japanese Restaurant, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Calle et al v. ABI Group LLC et al
as 1:2014cv02465
Defendant:
ABI Group LLC, Domenico Abitino, Mario Abitino, Jr. and others
Plaintiff:
Jorge Calle, Gabriel Cuapio and Israel Mendez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
7-Eleven, Inc. v. Baig et al
as 2:2013cv06354
Plaintiff:
7-Eleven, Inc.
Defendant:
Aby's Enterprises Ltd., Bushra Baig, Farrukh Baig and others
Receiver:
Daniel Kaepernik
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association v. ABI Realty LLC et al
as 1:2012cv03950
Defendant:
ABI Realty LLC, Irina Broytman, Isabella Lerner and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
