Cases 1 - 3 of 3
Certain Underwriters at Lloyd's, London c/o Apollo Underwriting LTD v. Peter Marco, LLC et al
as 2:2022cv02738
Plaintiff:
Certain Underwriters at Lloyd's, London c/o Apollo Underwriting LTD and Certain Underwriters at Lloyd's London
Defendant:
PETER MARCO, LLC, Peter Voutsas and Peter Marco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al
as 2:2022cv01486
Plaintiff:
Peter Voutsas, Peter Marco, LLC, Peter Marco Jewelry and others
Defendant:
BANK OF AMERICA, N.A.,, Banc of America Merchant Services, LLC, First Data Merchant Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
David Rovinsky LLC v. Peter Marco, LLC et al
as 2:2020cv02580
Defendant:
Peter Marco, LLC
Plaintiff:
David Rovinsky LLC
3Rd Party Plaintiff:
Peter Voutsas, Peter Marco, Peter Marco Extraodinary Jewels of Beverly Hills and others
3Rd Party Defendant:
Levin Prado, Jona Rechnitz, Jona S Rechnitz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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