Cases 1 - 4 of 4
Starco Impex, Inc. d/b/a Wholesale Outlet et al v. Tantus Tobacco, LLC
as 1:2016cv00405
Plaintiff:
Starco Impex, Inc. d/b/a Wholesale Outlet and Mohammed Tavir Javed
Defendant:
Tantus Tobacco, LLC
Counter_claimant:
Tantus Tobacco, LLC
Counter_defendant:
Mohammed Tavir Javed and Starco Impex, Inc. d/b/a Wholesale Outlet
Cause Of Action: 28 U.S.C. § 1332
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Plaintiff:
Tantus Tobacco, LLC. and Tantus Tobacco Sales, LLC
Defendant:
United States Treasury Department and John Manfreda
Cause Of Action: 26 U.S.C. § 6320
Tantus Tobacco, LLC. v. Tobacco Rag Processors, Inc.
as 1:2010cv00032
Plaintiff:
Tantus Tobacco, LLC.
Defendant:
Tobacco Rag Processors, Inc. and Tobacco Rag Processors, Inc.
Counter Claimant:
Tobacco Rag Processors, Inc. and Tobacco Rag Processors, Inc.
Counter Defendant:
Tantus Tobacco, LLC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Tantus Tobacco, LLC et al v. Sudamax Industria E Commercio De Cigarros, LTDA et al
as 5:2007cv00003
Plaintiff:
Tantus Tobacco, LLC, Tantus Tobacco, LLC, Butts & Ashes, LLC and others
Defendant:
Sudamax Industria E Commercio De Cigarros, LTDA, Sudamax Industria E Commercio De Cigarros, LTDA, Sudamax Industria E Commercio De Cigarros, LTDA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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