Cases 1 - 5 of 5
PELINI et al v. AMSLER et al
as 2:2023cv01685
Defendant:
AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC and others
Plaintiff:
MICHAEL PELINI and RICHARD A. PELINI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Owusu et al v. MYTECHHELP LLC et al
as 4:2013cv00896
Plaintiff:
Katie Owusu , Hadar Haika and Jean Gard
Defendant:
MYTECHHELP LLC, Elephant Group Inc., Saveology.Com LLC and others
Cause Of Action: 28 U.S.C. § 1332
AEP River Operations LLC et al v. Sanko Mineral M/V et al
as 2:2012cv02198
Plaintiff:
AEP River Operations LLC and AEP Elmwood LLC
Defendant:
Assuranceforeningen Gard Gjensidig
Cause Of Action: 00 U.S.C. § 0000
Avant Garde Engineering And Resources Limited v. Nationwide Equipment Company, Inc. et al
as 3:2011cv00525
Plaintiff:
Avant Garde Engineering And Resources Limited
Defendant:
Nationwide Equipment Company, Inc., Nationwide Equipment International, Inc., Edward A. Kostenski and others
Cause Of Action: 28 U.S.C. § 1332
Tanguis, et al v. Westchester MV, et al
as 2:2001cv00449
Plaintiff:
Alicia Tanguis , Donald F Mankin, Jr , George A Barisich and others
Defendant:
Westchester MV, Ermis Maritime Corporation , Jack Grubbs and others
Movant:
Fenasci & Assoc APLC
Consol_claimant:
Istvan Abonyi , Vitol SA Inc , Dwan Abadie and others
Consol_plaintiff:
Vitol SA Inc
Consol_defendant:
MTL Petrolink Corporation
Cause Of Action: 33 U.S.C. § 2701
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