PCGEZG, LLC et al v. Dalpour et al
Plaintiff: PCGEZG, LLC and FNALS, LLC
Defendant: Idin Dalpour, Maxben Alternative Ventures I, LLC, Maxben Ventures, LLC, Walnut Creek Investors, LLC, Maxben Ventures Industrial, LLC, Maxben Ventures Ferndale, LLC, Maxben Ventures Woodside, LLC, EDSE Holdings, LLC, SIM Capital, LLC, OKC Industrial Partners, LLC and Maxben Holdings, LLC
Case Number: 4:2024cv01271
Filed: April 5, 2024
Court: US District Court for the Southern District of Texas
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2024 Filing 1 COMPLAINT against Idin Dalpour, EDSE Holdings, LLC, Maxben Alternative Ventures I, LLC, Maxben Holdings, LLC, Maxben Ventures Ferndale, LLC, Maxben Ventures Industrial, LLC, Maxben Ventures Woodside, LLC, Maxben Ventures, LLC, OKC Industrial Partners, LLC, SIM Capital, LLC, Walnut Creek Investors, LLC (Filing fee $ 405 receipt number ATXSDC-31437166) filed by FNALS, LLC, PCGEZG, LLC. (Attachments: #1 Exhibit 001, #2 Exhibit 002, #3 Exhibit 003, #4 Exhibit 004, #5 Exhibit 005) (Arney, Lance)

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Search for this case: PCGEZG, LLC et al v. Dalpour et al
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Plaintiff: PCGEZG, LLC
Represented By: Lance C Arney
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Plaintiff: FNALS, LLC
Represented By: Lance C Arney
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Defendant: Idin Dalpour
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Defendant: Maxben Alternative Ventures I, LLC
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Defendant: Maxben Ventures, LLC
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Defendant: Walnut Creek Investors, LLC
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Defendant: Maxben Ventures Industrial, LLC
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Defendant: Maxben Ventures Ferndale, LLC
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Defendant: Maxben Ventures Woodside, LLC
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Defendant: EDSE Holdings, LLC
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Defendant: SIM Capital, LLC
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Defendant: OKC Industrial Partners, LLC
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Defendant: Maxben Holdings, LLC
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