Cases 1 - 2 of 2
MAM Apparel & Textiles LTD v. NCL Worldwide Logistics USA, Inc. et al
as 1:2019cv03750
Plaintiff:
MAM Apparel & Textiles LTD
Defendant:
Express Trade Capital, Inc., Swift Transportation Limited, American Shipping and Logistics Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Suky et al v. Express Trade Capital, Inc. et al
as 1:2013cv04250
Plaintiff:
Benzion Suky , Josef Ben Moha , 62 Madison Partners LLC and others
Defendant:
Express Trade Capital, Inc. , Peter Stern and Dina Reis
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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