Cases 1 - 3 of 3
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Flexborrow LLC et al v. TD Auto Finance LLC et al
as 2:2018cv00254
Defendant:
Emporio Motor Group LLC, Afzal Khan and TD Auto Finance LLC
Plaintiff:
Flexborrow LLC and The Vault Auto Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Khan et al v. McElroy et al
as 1:2013cv05043
Plaintiff:
Pir Mumtaz Khan and Lorenzo Palazzolo
Defendant:
Joseph McElroy and Dumas International Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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