Cases 1 - 3 of 3
FITZGERALD v. GRAND CIRCLE, LLC
as 2:2020cv02586
Plaintiff:
SALLY FITZGERALD
Defendant:
GRAND CIRCLE, LLC and GRAND CIRCLE, LLC doing business as OVERSEAS ADVENTURE TRAVEL
Cause Of Action: 28 U.S.C. § 1332
COMMODITY FUTURES TRADING COMMISSION v. OQWIW INTERNATIONAL GROUP, LIMITED et al
as 2:2019mc00141
Defendant:
BOWLING GREEN CAPITAL MANAGEMENT LLC, OASIS INTERNATIONAL GROUP, LIMITED, SATELLITE HOLDINGS COMPANY and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
QUEVEDO v. ANTAR et al
as 2:2014cv04865
Plaintiff:
ORLANDO QUEVEDO
Defendant:
HOSSAM ANTAR, MAHMOUD ANTAR, MERCEDES ARANGO and others
Cause Of Action: 18 U.S.C. § 1961
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