Cases 41 - 48 of 48
RL Regi Financial, LLC v. 4/H Properties, LLC et al
as 2:2011cv00227
Plaintiff:
RL Regi Financial, LLC
Defendant:
4/H Properties, LLC , The Estate of Hoyt Henley, Sr. , Hoyt Henley, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Group Assets, et al v. Fortress Investment, et al
as 10-13496
Plaintiff - Appellant:
GROUP ASSETS, LLC, GLENN W. CHERRY and CHARLES W. CHERRY, II, Esq.
Defendant - Appellee:
FORTRESS INVESTMENT GROUP, FORTRESS VALUE RECOVERY FUNDS I, RL TRANSITION CORPORATION and others
Vinings Insurance Company v. Vallery Custom Homes, Inc. et al
as 6:2010cv00601
Plaintiff:
Vinings Insurance Company
Defendant:
Vallery Custom Homes, Inc., Setting Sun Estates, LLC, Christopher Clegg and others
Cause Of Action: 28 U.S.C. § 1332
Group Assets, LLC et al v. Fortress Investment Group et al
as 8:2009cv01530
Plaintiff:
Group Assets, LLC, Glenn W. Cherry and Charles W. Cherry, II
Defendant:
Fortress Investment Group, Fortress Value Recovery Funds I, RL Transition Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shoreline Marine Fuel, Inc. v. M/V Digital Express et al
as 1:2009cv22019
Plaintiff:
Shoreline Marine Fuel, Inc.
Defendant:
M/V Digital Express and Caribbean Import Corporation De RL
Cause Of Action: no cause specified
Texas Guaranteed Student Loan Corporation v. RL-2, Inc.
as 1:2008cv23324
Plaintiff:
Texas Guaranteed Student Loan Corporation and Texas Guaranteed Student Loan Corporation
Defendant:
RL-2, Inc.
Cause Of Action: Federal Question
Turner v. RL Tobacco Inc.
as 0:2008cv61045
Plaintiff:
Daniel Turner
Defendant:
RL Tobacco Inc.
Cause Of Action: Federal Question
IN RE: $12,373.45 in U. S. Currency; $8,933.00 in U.S. Currency; 2000 Acura 3.5 RL
as 1:2008mi00200
Plaintiff:
United States of America
Movant:
Kolade Olusola Bamidele
Defendant:
$12,373.45 in U. S. Currency, $8,933.00 in U. S. Currency and 2000 Acura 3.5 RL
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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