Cases 1 - 4 of 4
Shraim v. Rakestraw
as 4:2022cv00237
Plaintiff:
Jad Shraim
Defendant:
Paulette Rakestraw
Garnishee:
Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMF Advance, LLC v. Texas Medical Technology, Inc. et al
as 4:2022cv01317
Plaintiff:
BMF ADVANCE, LLC
Defendant:
TEXAS MEDICAL TECHNOLOGY, INC. and JAD SHRAIM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shraim v. Rakestraw
as 4:2022cv00079
Petitioner:
Jad Shraim
Respondent:
Paulette Rakestraw
Cause Of Action: 09 U.S.C. § 09 Application for Confirmation of Arbitration Award
TEXAS MEDICAL SUPPLY, LLC et al v. LUBIN
as 2:2022cv00059
Plaintiff:
TEXAS MEDICAL SUPPLY, LLC, JAD SHRAIM, OMARI SHAFRAN and others
Defendant:
AVRUMI LUBIN
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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