Cases
Levi Strauss and Co v. Moussa Matar et al
as 2:2017cv07723
Defendant: Denim Place, Inc., Mohamed Matar and Moussa Matar
Plaintiff: Levi Strauss and Co.
Plaintiff v. Defendant
as 5:2015cv02135
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
1013 LLC et al v. Irongate Azrep BW LLC et al
as 1:2009cv00315
Plaintiff: 1013 LLC, 1013 LLC, Abd-El-Rahman Sultan Trust and others
Defendant: Irongate Azrep BW LLC, Irongate Beach Walk LLC, Az Beach Walk LLC and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?