Cases 1 - 2 of 2
Pinnacle Three Corporation et al v. FIRER et al
as 1:2020cv23402
Defendant:
IGOR GELMAN, OLEG FIRER, Gary Gelman and others
Plaintiff:
Leon Goldstein and Pinnacle Three Corporation
Cause Of Action: 12 U.S.C. § 0022
Paladin Shipping Co. Ltd. et al v. Star Capital Fund, LLC et al
as 1:2010cv21612
Plaintiff:
Paladin Shipping Co. Ltd. and Anatoliy Chaban
Defendant:
Star Capital Fund, LLC, Leon Goldstein and 75 Retail Enterprises, Inc
Garnishee:
City National Bank of Florida and Citibank, N.A. CitiBank, N.A.
Intervenor Defendant:
North Star Maritime, Inc. and North Star Maritime Miami LLC
Interpleader:
Pinnacle Three Corporation
Intervenor:
Vernal USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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