Cases
Santander Bank, N.A. v. Bonamar Corp. et al
as 1:2019cv01514
Defendant: Bonamar Corp. and Argenis Contreras
Plaintiff: Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 294
Bonamar, Corp. v. Industria Marina de Alimentos, C.A. et al
as 1:2016cv21810
Plaintiff: Bonamar, Corp.
Defendant: Industria Marina de Alimentos, C.A., The Best World Seafood LLC and Evanan Sanchez
Cause Of Action: 18 U.S.C. § 1964
Bonamar, Corp. v. Turkin et al
as 1:2016cv21746
Plaintiff: Bonamar, Corp.
Defendant: Troy Turkin and Supreme Crab & Seafood, Inc.
Cause Of Action: 28 U.S.C. § 1331

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