Cases 1 - 3 of 3
A.T.N. Industries, Inc., et al v. Mauricio Gross, et al
as 15-20102
Plaintiff - Appellee:
A.T.N. INDUSTRIES, INCORPORATED, a Florida Corporation, JIAFANG STEEL PIPES AMERICAS, INCORPORATED, a Texas Corporation and JOSEPH BENOUDIZ, an individual
Defendant - Appellant:
MAURICIO GROSS, an individual, also known as Mauricio Gross Drach, CLARA GROSS, an individual, also known as Clara Schwartz, VOLANSS SYSTEMS CO., LIMITED, a Hong Kong private company and others
A.T.N Industries, Inc. a Florida Corporation et al v. Gross et al
as 4:2014cv02743
Plaintiff:
A.T.N. Industries, Inc. , Jiafang Steel Pipes Americas, Inc. and Joseph Benoudiz
Defendant:
Mauricio Gross , Clara Gross , Volanss Systems Co., Limited and others
Cause Of Action: 18 U.S.C. § 1962
Palacios v. Benoudiz et al
as 1:2013cv24001
Plaintiff:
Belkis Palacios
Defendant:
Daniel Benoudiz , Betina Benoudiz and Joseph Benoudiz
Cause Of Action: 29 U.S.C. § 0201
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