Cases 1 - 10 of 11
Allied World Insurance Company v. ICS Nett, Inc. et al
as 1:2022cv00357
Plaintiff:
Allied World Insurance Company
Defendant:
ICS Nett, Inc., Shehraze Shah and Saadia Iqbal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Swiftships, LLC, et al v. SBN V FNBC LLC, et al
as 2:2020cv01587
Plaintiff:
ICS Nett, Limited, ICS Nett, Inc., Jeffrey LeFleux and others
Defendant:
SBN V FNBC LLC, SBN Investment Management, LLC and Summit Investment Management, LLC
Cause Of Action: 28 U.S.C. § 2201
City Electric Supply Company v. ICS Nett, Inc. ,et al
as 1:2020cv00047
Defendant:
Shehraze Shah, Saadia Iqbal, ICS Nett, Inc. and others
Plaintiff:
City Electric Supply Company
Cause Of Action: 28 U.S.C. § 1332
ICS Nett, Inc. v. Kiewit Infrastructure Co.
as 1:2019cv01433
Plaintiff:
ICS Nett, Inc.
Defendant:
Kiewit Infrastructure Co.
Cause Of Action: 28 U.S.C. § 1441
Hassan v. Swiftships Shipbuilders, LLC et al
as 2:2014cv02592
Plaintiff:
Lufti Hassan
Defendant:
Swiftships Shipbuilders, LLC, Swift Group, LLC, Calvin Leleaux and others
Cause Of Action: 28 U.S.C. § 1332
MTU America Inc. v. Swiftships Shipbuilders LLC et al
as 1:2014cv00773
Plaintiff:
MTU America Inc.
Defendant:
Swiftships Shipbuilders LLC and ICS Nett, Inc.
Cause Of Action: 28 U.S.C. § 1332
Essentia, LLC v. Bowman et al
as 5:2013cv00119
Plaintiff:
Essentia, LLC
Defendant:
Gerald L. Bowman and ICS Nett, Inc.
Cause Of Action: 28 U.S.C. § 1441
HASSAN v. ICS NETT, INC. et al
as 1:2013cv00257
Plaintiff:
LUTFE HASSAN
Defendant:
ICS NETT, INC., ICS MARINE, INC , SHEHRAZE SHAH and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
ICS NETT, INC. v. APEX GROUP OF COMPANIES, et al
as 1:2013cv00212
Plaintiff:
ICS NETT, INC.
Defendant:
APEX GROUP OF COMPANIES and LUTFE HASSAN
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
HANOVER INSURANCE COMPANY v. ICS NETT, INC.
as 1:2012cv00751
Plaintiff:
HANOVER INSURANCE COMPANY
Defendant:
ICS NETT, INC.
Cause Of Action: 28 U.S.C. § 2201
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