Cases 1 - 5 of 5
Citizens Bank, N.A. v. Fine Enterprises, Inc. et al
as 1:2020mi00050
Defendant:
Dharminder Sethi, Fine Enterprises, Inc. and Star Transport LLC
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1963
CITIZENS BANK, N.A. v. FINE ENTERPRISES, INC. et al
as 1:2019cv12494
Defendant:
DHARMINDER SETHI, FINE ENTERPRISES, INC. and STAR TRANSPORT LLC
Plaintiff:
CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
GLOBAL PARTNERS LP et al v. FINE ENTERPRISES INC et al
as 1:2018cv01977
Plaintiff:
GLOBAL PARTNERS LP and GLOBAL COMPANIES LLC
Defendant:
FINE ENTERPRISES INC, DHARMINDER SETHI, RAJNI SETHI and others
Cause Of Action: 28 U.S.C. § 1332
GLOBAL PARTNERS LP et al v. FINE ENTERPRISES INC et al
as 2:2018cv01977
Plaintiff:
GLOBAL PARTNERS LP and GLOBAL COMPANIES LLC
Defendant:
FINE ENTERPRISES INC, DHARMINDER SETHI and RAJNI SETHI
Cause Of Action: 28 U.S.C. § 1330
GULF OIL LIMITED PARTNERSHIP v. PIONEER ENTERPRISES, INC. et al
as 1:2011cv01610
Plaintiff:
GULF OIL LIMITED PARTNERSHIP
Defendant:
PIONEER ENTERPRISES, INC., DEEPAK VERMA, RAJNI SETHI and others
Cause Of Action: 15 U.S.C. § 1114
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