Cases 1 - 10 of 25
Bennett v. Eucalyptus Real Estate, LLC et al
as 5:2023cv04105
Plaintiff:
Laura Bennett
Defendant:
Eucalyptus Real Estate, LLC, Dover Group, LLC, Prospect Hills Apartments LLC and others
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Plaintiff v. Defendant
as 5:2023cv04104
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Imming v. De La Vega et al
as 2:2023cv00378
Plaintiff:
Ashley Imming
Defendant:
Osvaldo De La Vega and Mesilla Capital Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Westlake ALF Properties II et al v. Lone Peak Capital Investments et al
as 2:2022cv00282
Plaintiff:
Westlake ALF Properties II and Lake Stevens Senior Housing
Defendant:
Lone Peak Capital Investments, Rees U. Jensen, NuHome Investments and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. 121 Ash Road, Basalt, Colorado et al
as 1:2021cv00796
Plaintiff:
USA
Defendant:
Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado
Claimant:
Edge Capital Investments, Ltd.
Holiday Hospitality Franchising LLC v. Amika Capital Investments Inc. et al
as 1:2020cv00874
Defendant:
Hansaben J. Patel, Amika Capital Investments Inc., Parul A. Amin and others
Plaintiff:
Holiday Hospitality Franchising LLC
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission v. Venture Capital Investments LTD et al
as 1:2020cv00382
Defendant:
Breonna S. Clark, Eliot Clark, Alexander Pak and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0001
Iroquois Capital Investment Group, LLC et al v. Real Goods Solar, Inc.
as 1:2018cv02073
Plaintiff:
Iroquois Capital Investment Group, LLC and Iroquois Master Fund, Ltd.
Defendant:
REAL GOODS SOLAR, INC., a Colorado corporation and Real Goods Solar, Inc.
Cause Of Action: 28 U.S.C. § 1332
In re: Hutchens, et al
as 17-1109
Petitioner:
SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Respondent:
CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
CGC Holding Company, et al v. Hutchens, et al
as 17-1091
Plaintiff - Appellee:
CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant:
SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
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