Cases 1 - 9 of 9
Avanti EOS Holdings, LLC v. EOS Petro, Inc. et al
as 1:2019cv11943
Plaintiff:
Avanti EOS Holdings, LLC
Defendant:
Plethora Industries, Inc., Ballpark Enterprises, LLC, Nikolas Konstant and others
GEM Global Yield Fund limited v. EOS Petro, Inc.
as 1:2017cv02453
Plaintiff:
GEM Global Yield Fund Limited
Defendant:
EOS Petro, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lehigh Gas Corporation et al v. Toufic Jreife Petro, Inc.
as 4:2014cv40050
Plaintiff:
Lehigh Gas Corporation , Lehigh Gas Wholesale Services, Inc. , Lehigh Gas Wholesale, LLC. and others
Defendant:
Toufic Jreije Petro, Inc. and Toufic Jreije
Cause Of Action: 28 U.S.C. § 1332
ABZ, Inc. et al v. BP West Coast Products LLC et al
as 2:2014cv00173
Defendant:
BP West Coast Products LLC, Does 1-100, incl. and Retalix Ltd.
Plaintiff:
Faizan Corporation, Big Pappa's Oil, Inc., Elkin Gas & Minimart Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Pak-Petro, Inc. v. American Western Home Insurance Company et al
as 1:2012cv00247
Plaintiff:
Pak-Petro, Inc.
Defendant:
American Western Home Insurance Company and Lisa Carroll
Cause Of Action: 28 U.S.C. § 1332
Bridge Street Automotive, Inc. v. Green Valley Oil, LLC
as 1:2012cv10750
Plaintiff:
Bridge Street Automotive, Inc. , A Garage on Rt. 9, Inc. , Abjibapa, Inc. and others
Defendant:
Green Valley Oil, LLC , Arfa Enterprises, Inc. and Sovereign Bank, N.A.
Mediator:
Robert B. Collings
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Royal Petro, Inc. v. SMO, Inc. et al
as 3:2010cv00665
Plaintiff:
Royal Petro, Inc.
Defendant:
SMO, Inc. , Melvin Strine and Wills Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Mulki Aman et al
as 2:2009cv03568
Plaintiff:
United States of America
Defendant:
Mulki Aman, D.A. Petro, Inc. and New J-A Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
CHERNYK v. PETRO, INC.
as 2:2007cv05326
Plaintiff:
ZENIA CHERNYK
Defendant:
PETRO, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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