Cases 1 - 7 of 7
MP HTB One, LLC v. Dmoviking et al
as 2:2023cv01020
Plaintiff:
MP HTB ONE, LLC
Defendant:
DMOVIKING, Swiftships, LLC, Jeffrey Leleux and others
Cause Of Action: 46 U.S.C. § 31325 Admiralty
Allied World Insurance Company v. ICS Nett, Inc. et al
as 1:2022cv00357
Plaintiff:
Allied World Insurance Company
Defendant:
ICS Nett, Inc., Shehraze Shah and Saadia Iqbal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Swiftships, LLC, et al v. SBN V FNBC LLC, et al
as 2:2020cv01587
Plaintiff:
ICS Nett, Limited, ICS Nett, Inc., Jeffrey LeFleux and others
Defendant:
SBN V FNBC LLC, SBN Investment Management, LLC and Summit Investment Management, LLC
Cause Of Action: 28 U.S.C. § 2201
City Electric Supply Company v. ICS Nett, Inc. ,et al
as 1:2020cv00047
Defendant:
Shehraze Shah, Saadia Iqbal, ICS Nett, Inc. and others
Plaintiff:
City Electric Supply Company
Cause Of Action: 28 U.S.C. § 1332
Hassan v. Swiftships Shipbuilders L L C et al
as 6:2016mc00014
Plaintiff:
Lufti Hassan
Defendant:
Swiftships Shipbuilders L L C, Swift Group L L C, Calvin Leleaux and others
Hassan v. Swiftships Shipbuilders, LLC et al
as 2:2014cv02592
Plaintiff:
Lufti Hassan
Defendant:
Swiftships Shipbuilders, LLC, Swift Group, LLC, Calvin Leleaux and others
Cause Of Action: 28 U.S.C. § 1332
HASSAN v. ICS NETT, INC. et al
as 1:2013cv00257
Plaintiff:
LUTFE HASSAN
Defendant:
ICS NETT, INC., ICS MARINE, INC , SHEHRAZE SHAH and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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