Cases 1 - 8 of 8
Starco Impex, Inc. v. Landmark American Insurance Company
as 1:2019cv00039
Defendant:
Landmark American Insurance Company
Plaintiff:
Starco Impex, Inc.
Cause Of Action: 28 U.S.C. § 1332
Starco Impex, Inc. d/b/a Wholesale Outlet et al v. Tantus Tobacco, LLC
as 1:2016cv00405
Plaintiff:
Starco Impex, Inc. d/b/a Wholesale Outlet and Mohammed Tavir Javed
Defendant:
Tantus Tobacco, LLC
Counter_claimant:
Tantus Tobacco, LLC
Counter_defendant:
Mohammed Tavir Javed and Starco Impex, Inc. d/b/a Wholesale Outlet
Cause Of Action: 28 U.S.C. § 1332
Starco Impex, Inc v. Markel International Insurance Company, Ltd.
as 1:2011cv00283
Plaintiff:
Starco Impex, Inc
Defendant:
Markel International Insurance Company, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Starco Impex, Inc. v. Biotab Nutraceuticals, Inc.
as 1:2011cv00208
Defendant:
Biotab Nutraceuticals, Inc.
Plaintiff:
Starco Impex, Inc
Counter_claimant:
Biotab Nutraceuticals, Inc.
Counter_defendant:
Starco Impex, Inc
Cause Of Action: 28 U.S.C. § 1332
KATALYST BEVERAGE CORPORATION v. STARCO IMPEX, INC. et al
as 2:2010cv05521
Plaintiff:
KATALYST BEVERAGE CORPORATION
Defendant:
STARCO IMPEX, INC., USA MILLENNIUM GP, LLC, USA MILLENNIUM, L.P. and others
Cause Of Action: 15 U.S.C. § 1051
Katalyst Beverage Corpration v. Starco Impex, Inc. et al
as 7:2010cv07203
Plaintiff:
Katalyst Beverage Corporation
Defendant:
Starco Impex, Inc. and Entisham Haq
Cause Of Action: 15 U.S.C. § 1051
Biotab Nutraceuticals, Inc. v. Starco Impex, Inc. et al
as 2:2010cv05339
Plaintiff:
Biotab Nutraceuticals, Inc.
Defendant:
DOES, Mohammad Tahir Javed and Starco Impex, Inc.
Starco Impex, Inc v. Shan O'Shay Nutraceuticals, LLC et al
as 1:2008cv00249
Plaintiff:
Starco Impex, Inc
Defendant:
Shan O'Shay Nutraceuticals, LLC and Shawn Cotten
Cause Of Action: Diversity
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