Cases 1 - 5 of 5
Prime Alliance Bank Inc. v. DRE Health Corporation et al
as 4:2023mc09008
Defendant:
A. Isaac Bawany, DRE Health Corporation, Ahmed I. Bawany and others
Plaintiff:
Prime Alliance Bank Inc.
Anhui Powerguard Technology Company Limited v. DRE Health Corporation
as 4:2022cv00395
Plaintiff:
Anhui Powerguard Technology Company Limited
Defendant:
DRE Health Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DRE Health Corporation v. Berkley Equity Limited, et al
as 4:2022cv00031
Plaintiff:
DRE Health Corporation
Defendant:
Berkley Equity Limited
Counter Claimant:
Anthony Lyons
3Rd Party Defendant:
Ahmed Isaac Bawany
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DRE Health Corporation v. Two Canoes, LLC
as 4:2021cv00936
Plaintiff:
DRE Health Corporation
Defendant:
Two Canoes, LLC
Cause Of Action: 28 U.S.C. § 1332
DRE Health Corporation v. BRM Trades, LLC et al
as 4:2021cv00745
Plaintiff:
DRE Health Corporation
Counter Claimant:
BRM Trades, LLC and Chaim Benjamin Oberlander
Counter Defendant:
Isaac Bawany and Ahmed Ishaq Bawany
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