Cases 1 - 10 of 30
Maricultura Del Norte, S. De R v. Worldbusiness Capital, Inc.
as 20-948
Defendant:
Craig A. Tashjian, Amerra Capital Management, LLC and Overseas Private Investment Corporation
Plaintiff:
Maricultura Del Norte, S. De R.L. De C.V. and Servax Bleu, S. De R.L. De C.V.
Counter Claimant:
Worldbusiness Capital, Inc. and Umami Sustainable Seafood, Inc.
Overseas Private Investment Corporation v. Gerwe
as 3:2020cv00365
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Peter Eugene Gerwe
United States International Development Finance Corporation v. Gali
as 1:2019cv05418
Plaintiff:
Overseas Private Investment Corporation and United States International Development Finance Corporation
Defendant:
Francisco J. Gali
Cause Of Action: 28 U.S.C. § 1332
Overseas Private Investment Corporation v. Celikay et al
as 1:2017cv08811
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Gulnur Celikay and Reha Celikay
Cause Of Action: 28 U.S.C. § 1332
Maricultura Del Norte, S. De R v. Worldbusiness Capital, Inc.
as 17-2726
Plaintiff-Counter-Defendant - Appellant:
Maricultura Del Norte, S. De R.L. De C.V.
Plaintiff-Counter-Defendant - Appellee:
Servax Bleu, S. De R.L. De C.V.
Defendant-Counter-Claimant - Appellee:
Umami Sustainable Seafood, Inc. and Worldbusiness Capital, Inc.
Defendant - Appellee:
Craig A. Tashjian and Amerra Capital Management, LLC
Defendant:
Overseas Private Investment Corporation
Maricultura Del Norte, S. De R v. Worldbusiness Capital, Inc.
as 17-2722
Plaintiff-Counter-Defendant - Appellee:
Maricultura Del Norte, S. De R.L. De C.V. and Servax Bleu, S. De R.L. De C.V.
Defendant-Counter-Claimant - Appellant:
Umami Sustainable Seafood, Inc.
Defendant - Appellee:
Craig A. Tashjian, Amerra Capital Management, LLC and Worldbusiness Capital, Inc.
Defendant:
Overseas Private Investment Corporation
Maricultura Del Norte, S. De R v. Worldbusiness Capital, Inc.
as 17-2600
Plaintiff-Counter-Defendant - Appellant:
Servax Bleu, S. De R.L. De C.V.
Plaintiff-Counter-Defendant - Appellee:
Worldbusiness Capital, Inc.
Plaintiff-Counter-Defendant:
Maricultura Del Norte, S. De R.L. De C.V.
Defendant-Counter-Claimant:
Umami Sustainable Seafood, Inc.
Defendant:
Overseas Private Investment Corporation, Craig A. Tashjian and Amerra Capital Management, LLC
Maricultura Del Norte, S. De R v. Worldbusiness Capital, Inc.
as 17-2587
Plaintiff - Appellee-Cross-Appellant:
Servax Bleu, S. De R.L. De C.V. and Maricultura Del Norte, S. De R.L. De C.V.
Defendant - Appellee:
Craig A. Tashjian and Amerra Capital Management, LLC
Defendant - Appellee-Cross-Appellant:
Umami Sustainable Seafood, Inc.
Defendant:
Overseas Private Investment Corporation
Defendant - Appellant-Cross-Appellee:
Worldbusiness Capital, Inc.
Overseas Private Investment Corporation v. Moyer et al
as 1:2015cv08171
Plaintiff:
Overseas Private Investment Corporation
Defendant:
David Lewis Moyer and Antonio Raul Martinez
Cause Of Action: 28 U.S.C. § 1332
NOT USED
as 2:2015cv00058
Defendant:
Casamar Manufacturing USA, Inc. and Maria Luz Marigomen
Plaintiff:
Overseas Private Investment Corporation
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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