Cases 1 - 2 of 2
Universal Freight Solutions, LLC v. DGL Group Ltd. et al
as 2:2023cv01822
Plaintiff:
Universal Freight Solutions, LLC
Defendant:
Mark Nakash, Ezra Zaafarani, DGL Group LTD. and others
Alternative Dispute Resolution (Adr) Provider:
Richard R. Mainland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Luxclub, Inc. v. DGL Group Ltd.
as 1:2018cv04741
Defendant:
Victor Sardar, Ezra Zaafarani, Solomon Kohl and others
Plaintiff:
Luxclub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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