Cases 1 - 4 of 4
Saniefar v. Moore et al
as 1:2017at00477
Defendant:
Tanya Eugene Moore, Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff:
Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962
Saniefar v. Moore et al
as 1:2017cv00823
Defendant:
Tanya E. Moore , Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff:
Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962
Zlfred's, Inc. et al v. Tristar Motors, LLC et al
as 1:2014cv00311
Plaintiff:
Zlfred's, Inc. , Reza Saniefar and Fatemeh Saniefar
Defendant:
Tristar Motors, LLC , Joseph L. Weatherman , Kevin Weatherman and others
Cause Of Action: 15 U.S.C. § 1125
Zlfred's, Inc. et al v. Tristar Motors, LLC et al
as 1:2014at00144
Plaintiff:
Zlfred's, Inc. , Reza Saniefar and Fatemeh Saniefar
Defendant:
Tristar Motors, LLC, Joseph Louis Weatherman, Kevin Weatherman and others
Cause Of Action: 15 U.S.C. § 1125
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