Cases 1 - 3 of 3
Abrams v. UY Trading LTD. et al
as 3:2023mc00103
Plaintiff:
Marcus Abrams
Defendant:
UY Trading Ltd., SEP Consulting Ltd., Sandra Piedrabuena and others
Abrams v. UY Trading Ltd. et al
as 1:2020cv05174
Defendant:
Sandra Piedrabuena, SEP Consulting Ltd., Sandra Abrams and others
Alternative Dispute Resolution (Adr) Provider:
Marcus Abrams
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
GlobeOp Financial Services (Cayman) Limited v. Sandra Piedrabuena
as 1:2015cv00068
Plaintiff:
GlobeOp Financial Services (Cayman) Limited
Defendant:
Sandra Piedrabuena
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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