Cases 1 - 4 of 4
Ascentium Capital, LLC v. Pasqualini Construction, Inc. et al
as 3:2021mc00093
Plaintiff:
Ascentium Capital LLC and Ascentium Capital, LLC
Defendant:
Pasqualini Construction, Inc., NRWA LLC, Abdul N. Khan and others
Ascentium Capital LLC v. Pasqualini Construction, Inc. et al
as 4:2021cv00845
Defendant:
Khans LLC, Pasqualini Construction, Inc., NRWA LLC and others
Plaintiff:
Ascentium Capital LLC
Cause Of Action: 28 U.S.C. § 1391
SEI Fuel Services, Inc v. Northeast Auto & Truck, Inc. et al
as 3:2020cv00090
Defendant:
Khan's LLC, Mohammad Sohail, Thomas E Cafro and others
Plaintiff:
SEI Fuel Services, Inc
Cause Of Action: 28 U.S.C. § 1332
Consumers Insurance USA, Inc v. Carlson et al
as 3:2011cv00691
Plaintiff:
Consumers Insurance USA, Inc
Defendant:
Jeffrey A Carlson , Bethany A Jones , Wabash General Hospital District Health Centers, Inc and others
Cause Of Action: 28 U.S.C. § 1335
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