Cases filed in New York
Bullion Exchange LLC v. Bullion Shark, LLC et al
as 2:2024cv00467
Plaintiff: Bullion Exchange LLC
Defendant: Bullion Shark, LLC and Ekaterina Ovodova
Merhi v. Bullion Exchanges, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv04577
Defendant: Bullion Exchanges, LLC, Bullion Exchange, LLC, FedEx Ground Package System, Inc. and others
Plaintiff: Zaher Merhi
Cause Of Action: 49 U.S.C. § 41713 Airline Deregulation Actv (premp of authority over prices, routes, and service)
Plaintiff v. Defendant
as 1:2019cv02411
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331

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