Cases filed in District of Columbia
SWIFTSHIPS SHIPBUILDERS, LLC v. ATLAS MARINE AND DEFENSE, LLC et al
as 1:2016cv01855
Plaintiff: SWIFTSHIPS SHIPBUILDERS, LLC
Defendant: ATLAS MARINE AND DEFENSE, LLC, LUTFE HASSAN and SAQIB ALLADIN
Cause Of Action: 15 U.S.C. § 1125
HASSAN v. ICS NETT, INC. et al
as 1:2013cv00257
Plaintiff: LUTFE HASSAN
Defendant: ICS NETT, INC., ICS MARINE, INC , SHEHRAZE SHAH and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
ICS NETT, INC. v. APEX GROUP OF COMPANIES, et al
as 1:2013cv00212
Plaintiff: ICS NETT, INC.
Defendant: APEX GROUP OF COMPANIES and LUTFE HASSAN
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note

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