Cases 1 - 10 of 163
United States Securities and Exchange Commission et al v. Drive Planning, LLC et al
as 2:2024mc04029
Defendant:
Jacquline Burkhalter, Drive Planning, LLC, The Burkhalter Ranch Corporation and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Kenneth Murena
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Drive Planning, LLC et al
as 1:2024cv03583
Defendant:
Russell Todd Burkhalter, Drive Properties, LLC, TBR Supply House, Inc. and others
Receiver:
Kenneth Murena
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Wells Real Estate Investment, LLC et al
as 9:2024cv80980
Defendant:
112 South Olive, LLC, Martiniquea Investments LLC, Globe Office, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Of America v. Baca Concrete/Baca Ready Mix
as 4:2024cv00172
Plaintiff:
United States Of America
Defendant:
Baca Concrete/Baca Ready Mix doing business as Baca Ready Mix of Savannah, LLC/Baca Properties, LLC
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
SHEWMAKER et al v. YARDI SYSTEMS INC et al
as 4:2024cv00085
Defendant:
MORGUARD MANAGEMENT COMPANY INC, BALKE BROWN TRANSWESTERN INC, FPI MANAGEMENT INC and others
Plaintiff:
JAMAAR FAISON and MADISON SHEWMAKER
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Del Valle v. Caine Premier Properties, LLC
as 1:2024cv22003
Plaintiff:
Lazaro Del Valle
Defendant:
Caine Premier Properties, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Lindsey Taylor as Personal Representative to the Estate of C.A. v. CPLG FL Properties LLC.
as 2:2024cv00429
Plaintiff:
Lindsey Taylor as Personal Representative to the Estate of C.A.
Defendant:
CPLG FL PROPERTIES LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
C.B. v. G6 Hospitality Property LLC
as 2:2024cv00073
Plaintiff:
C.B.
Defendant:
G6 Hospitality Property LLC doing business as Motel 6 doing business as Motel 6 Operating LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
18th Avenue Properties LLC v. City of Indian Rocks Beach
as 8:2023cv02837
Plaintiff:
18th Avenue Properties LLC
Defendant:
City of Indian Rocks Beach
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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