Cases 1 - 3 of 3
USA v. Mordechai Korf, et al
as 20-14223
Petitioner / Appellant:
OPTIMA 777, LLC, FELMAN TRADING, INC., CHAIM SHOCHET and others
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Optima International Group, Ltd. et al v. JSC Sarajishvili et al
as 1:2013cv06155
Defendant:
E. Bubuteishvili and JSC Sarajishvili
Plaintiff:
Optima Group Inc. and Optima International Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
OSUCH v. OPTIMA MACHINERY CORPORATION et al
as 2:2010cv06101
Plaintiff:
NICOLE OSUCH
Defendant:
OPTIMA MACHINERY CORPORATION , OPTIMA GROUP PHARMA , MEVLUET YILMAZ and others
Cause Of Action: 28 U.S.C. § 1332
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