Cases
Berraho v. Albright
as 1:2019cv02326
Plaintiff: Ilyass Berraho
Defendant: Brian Albright, ATM World Corp. and F.A.M. Captial LLC
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
ATM World Corp. v. C.H. Robinson International, Inc. et al
as 1:2013cv08025
Plaintiff: ATM World Corp.
Defendant: Vanguard Logistics Services (Hong Kong) Limited
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 7:2012cv05425
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 1:2012cv05425
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 1:2011cv00989
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Financial Consulting and Trading International Inc v. Frederick P Wich et al We have downloadable decisions or orders for this case
as 2:2011cv06204
Defendant: ATM World Corp, Atlas ATM Corp, Abe Ayesh and others
Plaintiff: Financial Consulting and Trading International Inc
Pendum, L.L.C. v. ATM World Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv01735
Plaintiff: Pendum, L.L.C.
Defendant: ATM World Corp. and FAM Capital Group
Cause Of Action: 28 U.S.C. § 1332
Financial Consulting and Trading International Inc v. Frederick Wich et al We have downloadable decisions or orders for this case
as 2:2011cv05285
Defendant: ATM World Corp, Atlas ATM Corp, Abe Ayesh and others
Plaintiff: Financial Consulting and Trading International Inc

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