Cases 1 - 4 of 4
Nataf et al v. Ouazana et al
as 1:2021cv01863
Plaintiff:
Olivier Nataf and JNN Baltimore Corp.
Defendant:
Mr. Isaac Ouazana, Mr. Benjamin S Ouazana, I&B Capital Investments LLC and others
Cause Of Action: 28 U.S.C. § 1332
I B A, Inc. v. West Michigan IBA, Inc. et al
as 1:2020cv00590
Defendant:
Susan Borst, Richard Borst and West Michigan IBA, Inc.
Plaintiff:
I B A, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kerrigone et al v. Wilson-Davis & Co., Inc.
as 1:2015cv02652
Plaintiff:
Anthony (I) B. Kerrigone and ABK LLC
Defendant:
Wilson-Davis & Co., Inc.
Counter_claimant:
Wilson-Davis & Co., Inc.
Counter_defendant:
ABK LLC and Anthony (I) B. Kerrigone
Cause Of Action: 28 U.S.C. § 1332
Aquiline Capital Partners LLC v. Finarch LLC et al
as 12-2398
Plaintiff - Appellant:
Aquiline Capital Partners LLC
Defendant - Appellee:
Finarch LLC, Financial Architects NV and NIBC Capital Partners I B. V.
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