Cases 1 - 10 of 112
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Peak Ventures LLC v. City of Indian Rocks Beach
as 8:2023cv02223
Plaintiff:
Peak Ventures LLC
Defendant:
City of Indian Rocks Beach
Not Classified By Court:
Joseph H. Varner
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Radvansky v. Rayne Ventures, LLC
as 3:2023cv00186
Plaintiff:
Ethan Radvansky
Defendant:
Rayne Ventures, LLC doing business as Veefresh
Cause Of Action: 47 U.S.C. § 227 Telephone Consumer Protection Act
Harbor Vista Ventures LLC v. City of Indian Rocks Beach
as 8:2023cv02137
Plaintiff:
Harbor Vista Ventures LLC
Defendant:
City of Indian Rocks Beach
Not Classified By Court:
Joseph H. Varner
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
JSSS Ventures, LLC v. Garcia
as 0:2023cv61534
Petitioner:
JSSS Ventures, LLC
Respondent:
Gerardo Luis Garcia
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
SECURITIES AND EXCHANGE COMMISSION, v. Seaman et al
as 1:2023cv22791
Plaintiff:
Securities and Exchange Commission
Defendant:
Brent Seaman, Accanito Equity, LLC, Accanito Equity II, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Agro Holdings LLC et al v. United States of America, et al
as 4:2023cv00287
Plaintiff:
Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC and others
Defendant:
Arden Row Assets LLC, United States of America, U.S. Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
SECURITIES AND EXCHANGE COMMISSION v. IAKOVOU et al
as 4:2022cv00194
Plaintiff:
Securities and Exchange Commission
Defendant:
George Iakovou, Penelope Zbravos, Vika Ventures, LLC and others
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2022cv01017
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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