Cases 1 - 2 of 2
McGuire Global Energy, LLC v. Ali Khatib et al
as 5:2017cv02040
Defendant:
Does 1 through 100, Herman Epstein, Leon Frenkel and others
Cross Defendant:
Herman Epstein, Ali Khatib, Maria Lurline Lacsi Khatib and others
Cross Claimant:
Leon Frenkel, Triage Capital Management, LP and Triage Management, LP
Plaintiff:
McGuire Global Energy, LLC
McGuire Global Energy, LLC v. Khatib et al
as 3:2016cv02893
Plaintiff:
McGuire Global Energy, LLC
Defendant:
Ali Khatib, Maria Lurline Lacsi Khatib, Herman Epstein and others
Cross_claimant:
Triage Management, LP , Leon Frenkel and Triage Capital Management, LP
Cross_defendant:
Herman Epstein, Ali Khatib, Maria Lurline Lacsi Khatib and others
Cause Of Action: 28 U.S.C. ยง 1332
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