Cases 1 - 4 of 4
Hiscox Insurance Company Inc. v. RADWAN et al
as 0:2024cv60287
Plaintiff:
Hiscox Insurance Company Inc.
Defendant:
NIDAL RADWAN, Rania Radwan, Omega 1 TS Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Gutierrez et al v. Shah et al
as 1:2012cv23584
Plaintiff:
Rosario L. Gutierrez and Camilo A. Gutierrez
Defendant:
Sunil P. Shah, Ami Shah, Tarak Shah and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Devmarin Denizcilik Anonim Sirketi Istanbul v. Tarak Overseas Corporation
as 1:2012cv22926
Plaintiff:
Devmarin Denizcilik Anonim Sirketi Istanbul
Defendant:
Tarak Overseas Corporation
Cause Of Action: 28 U.S.C. § 1333
Bunkers International Corporation v. Tarak Overseas Corporation et al
as 0:2012cv61524
Plaintiff:
Bunkers International Corporation
Defendant:
Tarak Overseas Corporation
Garnishee:
Repapers Corporation, Banco Del Pacifico, Helm Bank and others
Cause Of Action: 28 U.S.C. § 1333
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