Cases 1 - 4 of 4
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC v. STARWAY LOGISTIC, LLC et al
as 2:2024cv02525
Plaintiff:
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC
Defendant:
STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO BANK N.A. v. STARWAY LOGISTIC, LLC et al
as 2:2024cv00686
Plaintiff:
BMO BANK N.A.
Defendant:
STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Andriadze v. Starway Logistic LLC et al
as 7:2021cv05001
Defendant:
Starway Logistics I LLC and Starway Logistic LLC
Plaintiff:
Gigol Andriadze
Cause Of Action: 28 U.S.C. § 1332
Collver v. Donadze et al
as 4:2020cv00157
Defendant:
Levan Donadze and Starway Logistics LLC
Plaintiff:
Ronnie Collver
Cause Of Action: 28 U.S.C. § 1441
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