Cases 1 - 2 of 2
Y & G Capital Projects LLC et al v. Anderson Capital Group LLC et al
as 3:2018cv08103
Plaintiff:
Y & G Capital Projects LLC and Zephyr Holdings LLC
Defendant:
6792350 Manitoba Limited, Unknown Buquing, Edward Hakobyan and others
Cause Of Action: 28 U.S.C. § 1330
Kristina Chiteishvili v. Vertifx LLC et al
as 2:2017cv08711
Defendant:
Gayane Ovsepyan, Anaida Ovsepyan, Divisa US LLC and others
Plaintiff:
Kristina Chiteishvili
Petitioner:
FPB West Holdings, Inc.
Interested Party:
Armen Mkrtchian
Alternative Dispute Resolution (Adr) Provider:
Eric van Ginkel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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