Cases 1 - 2 of 2
Luxclub, Inc. v. DGL Group Ltd.
as 1:2018cv04741
Defendant:
Victor Sardar, Ezra Zaafarani, Solomon Kohl and others
Plaintiff:
Luxclub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sardar et al v. Lee Line Corp. et al
as 1:2012cv02940
Defendant:
Thomas E. Lee, Lee Line Corp. and Triple L LSG, LLC
Plaintiff:
Karen Sardar and Victor Sardar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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