Cases 1 - 10 of 23
United States of America v. Navarro (Surick)
as 23-6131
Defendant:
JORGE NAVARRO, ERICA GARCIA, MARCOS ZULUETA and others
Appellant:
NICHOLAS SURICK and Sealed Defendant 17
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Navarro (Giannelli)
as 22-2063
Appellee:
United States of America
Defendant:
Jorge Navarro, AKA Sealed Defendant 1, Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2, Marcos Zulueta, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Lisa Giannelli, AKA Sealed Defendant 8
United States of America v. Navarro (Seth Fishman)
as 22-1600
Appellee:
United States of America
Defendant:
Jorge Navarro, AKA Sealed Defendant 1, Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2, Marcos Zulueta, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Seth Fishman, AKA Sealed Defendant 7, AKA Sealed Defendant 1
Fishman v. Fishman et al
as 9:2020cv80832
Plaintiff:
seth fishman
Defendant:
Twenty First Century Biochemicals Inc and jordan fishman
Cause Of Action: 28 U.S.C. § 1346
Gilbert LLP v. Tire Engineering and Dist
as 16-1410
Plaintiff - Appellee:
TIRE ENGINEERING AND DISTRIBUTION, LLC, d/b/a Alpha Tyre Systems, d/b/a Alpha Mining Systems, a Florida Limited Liability Corporation, JORDAN FISHMAN, an individual, BEARCAT TIRE ARL, LLC, d/b/a Alpha Tire Systems, d/b/a Alpha Mining Systems, a Florida Limited Liability Company and others
Appellant:
GILBERT LLP
Defendant:
SHANDONG LINGLONG RUBBER COMPANY, LTD., a foreign company, SHANDONG LINGLONG TIRE COMPANY, LTD., f/k/a Zhaoyuan Leo Rubber Products Company, Ltd., a foreign company, AL DOBOWI, LTD., a foreign limited liability company and others
In re: Outsidewall Tire
as 14-2192
Plaintiff - Appellee:
TIRE ENGINEERING AND DISTRIBUTION, LLC, d/b/a Alpha Tyre Systems, d/b/a Alpha Mining Systems, a Florida Limited Liability Corporation, JORDAN FISHMAN, an individual, BEARCAT TIRE ARL, LLC, d/b/a Alpha Tire Systems, d/b/a Alpha Mining Systems, a Florida Limited Liability Company and others
Appellant:
GILBERT LLP
Defendant:
SHANDONG LINGLONG RUBBER COMPANY, LTD., a foreign company, SHANDONG LINGLONG TIRE COMPANY, LTD., f/k/a Zhaoyuan Leo Rubber Products Company, Ltd., a foreign company, AL DOBOWI, LTD., a foreign limited liability company and others
Tire Engineering and Distribution LLC et al v. Shangdong Linglong Rubber Co. Ltd.
as 2:2013cv07237
Defendant:
AL Dobowi Ltd, Al Dobowi Tyre Company LLC, Surrender S. Kandhari and others
Plaintiff:
Bcatco ARL Incorporated, Bearcat Tire ARL LLC, Jordan Fishman and others
Tire Engineering & Distribution, LLC et al v. Industrial and Commercial Bank of China Limited
as 1:2013cv06209
Plaintiff:
Tire Engineering & Distribution, LLC , Jordan Fishman and Bearcat Tire A.R.L.
Defendant:
Industrial and Commercial Bank of China Limited
Cause Of Action: 28 U.S.C. § 1332
v. Shandong Linglong Tire Co., Ltd. et al
as 4:2013mc01964
Creditor:
Tire Engineering and Distribution L.L.C. , Jordan Fishman , Bearcat Tire A.R.L. and others
Debtor:
Shandong Linglong Tire Co., Ltd., Al Dobowi Ltd, Al Dobowi Tyre Co. and others
Garnishee:
American Omni Trading Co., LLC
Tire Engineering and Distribution LLC et al v. AL Dobowi Ltd et al
as 2:2013mc00315
Defendant:
AL Dobowi Ltd, Al Dobowi Tyre Company LLC, Shandong Linglong Rubber Company Ltd and others
Plaintiff:
Bcatco ARL Incorporated, Bearcat Tire ARL LLC, Jordan Fishman and others
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