Cases 1 - 3 of 3
International Transport Management Corp, et al v. Brooks Fitch Apparel Group LLC, et al
as 22-1256
Not Yet Classified:
INTERNATIONAL TRANSPORT MANAGEMENT CORP
Plaintiff / Appellee:
OCEAN NAVIGATOR EXPRESS LINE
Defendant / Appellant:
BROOKS FITCH APPAREL GROUP LLC and JOSEPH SAFDIEH
Safdieh v. Citibank, N.A. et al
as 1:2020cv03073
Defendant:
Citibank, N.A. and HSBC Bank USA, N.A.
Plaintiff:
Joseph Safdieh
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Jefftex International Ltd. v. JPI Trading Corp. et al
as 1:2007cv10460
Plaintiff:
Jefftex International Ltd. and Jefftex International Ltd.
Defendant:
JPI Trading Corp. and Joseph Safdieh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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