Cases 1 - 7 of 7
Fresco Products Inc. v. Colbeh Inc. et al
as 1:2022cv01312
Plaintiff:
Fresco Products Inc.
Defendant:
Colbeh Inc. doing business as Colbeh Restaurant, Mehbisar Inc. doing business as Colbeh Restaurant, Payam Inc. doing business as Colbeh and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
In Re: The Containership Co
as 19-3394
Defendant:
Weida Frieght System Co Ltd., American International Cargo Service Inc., Roanoke Trade Services, Inc. and others
Defendant / Appellee:
Interglobo North America Inc., Argos Freight, Inc., DBA Agility Freight Inc., Orient Star Transport Int'l and others
Plaintiff / Appellant:
The Containership Company (TCC) A/S, acting by and through Jorgen Hauschildt, solely in his capacity as Foreign Representative thereof
In re Application of HANSAINVE
as 19-188
Appellee:
KLS Diversified Master Fund GP Ltd. as general partner of KLS Diversified Master Fund, L.P., Marathon Centre Street Partnership, L.P., SPC Lux S.a r.l. and others
Undetermined:
GoldenTree Asset Management L.P., Goldentree Asset Management LP, Cerberus Capital Management, L.P. and others
United States of America v. Lazore (Edwards)
as 18-797
Appellee USA:
United States of America
Defendant:
Carrie Lazore, Teri Jo Lazore, AKA Tare Tare, AKA TT, Robert Jon Lazore, AKA Bobby Jon and others
Defendant - Appellant:
Todd Edwards
The Waimbledon Fund, SPC (Class TT) v. King
as 1:2016mc00140
Plaintiff:
The Waimbledon Fund, SPC (Class TT)
Defendant:
James P. King
Cause Of Action: M 08-85 Motion to Compel
United States of America v. Lazore (Labarr)
as 14-2796
Appellee USA:
United States of America
Defendant:
Carrie Lazore, Teri Jo Lazore, AKA Tare Tare, AKA TT, Travis Adams and others
Defendant - Appellant:
James Labarr, AKA SEALED DEFENDANT #6
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
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