Cases 1 - 7 of 7
Straits Financial LLC v. Century Financial Consultancy LLC et al
as 1:2020cv04823
Defendant:
Surya Prakash Soni, Adhira Capital (FZE), Bal Krishen and others
Plaintiff:
Straits Financial LLC
Cause Of Action: 28 U.S.C. § 1331
Straits Financial LLC v. P&M Investment Solutions Corp. et al
as 1:2018cv05523
Defendant:
Elias Marouki Passariello, Jose Antonio Marouki Passariello and P&M Investment Solutions Corp.
Plaintiff:
Straits Financial LLC
Cause Of Action: 28 U.S.C. § 1330
Straits Financial LLC v. Ten Sleep Cattle Co., et al
as 17-2100
Plaintiff - Appellant:
STRAITS FINANCIAL LLC
Defendant - Appellee:
TEN SLEEP CATTLE CO. and RICHARD CARTER
Straits Financial LLC v. Ten Sleep Cattle Co., et al
as 16-3967
Plaintiff - Appellee:
STRAITS FINANCIAL LLC
Defendant - Appellant:
TEN SLEEP CATTLE CO. and RICHARD CARTER
Straits Financial LLC v. Ten Sleep Cattle Co., et al
as 16-3860
Plaintiff - Appellant:
STRAITS FINANCIAL LLC
Defendant - Appellee:
TEN SLEEP CATTLE CO. and RICHARD CARTER
Straits Financial LLC v. Ten Sleep Cattle Co et al
as 1:2013mc00015
Plaintiff:
Straits Financial LLC
Defendant:
Ten Sleep Cattle Co and Richard Carter, Sr
Creditor:
Farm Credit Services of America
Straits Financial LLC v. Ten Sleep Cattle Co. et al
as 1:2012cv06110
Defendant:
Ten Sleep Cattle Co. and Richard Carter
Plaintiff:
Straits Financial LLC
Third_party_defendant:
Jason Perkins
Thirdparty_plaintiff:
Ten Sleep Cattle Co.
Counter_claimant:
Ten Sleep Cattle Co.
Counter_defendant:
Straits Financial LLC
Cause Of Action: 28 U.S.C. § 1332
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