Cases 1 - 10 of 66
WHITE HAIR SOLUTIONS LLC v. GIDEON CAPITAL INVESTMENTS & MANAGEMENT LLC et al
as 4:2024cv00189
Plaintiff:
WHITE HAIR SOLUTIONS, LLC, A WISCONSIN LIMITED LIABILITY COMPANY
Defendant:
GIDEON CAPITAL INVESTMENTS & MANAGEMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, DIEGO AIZCORBE and CHUCK WALKER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2024cv00732
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BLAKE v. VILLAGE CAPITAL INVESTMENT LLC
as 5:2023cv00291
Plaintiff:
JOSEPH MITCHELL BLAKE III
Defendant:
VILLAGE CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mac Hidden Meadows, LLC et al v. Life Beyond Minds, LLC et al
as 3:2022mi00003
Plaintiff:
Mac Hidden Meadows, LLC, Texaaa Properties, LLC, Mac Olmos Club, LLC and others
Defendant:
Life Beyond Minds, LLC and Prominent Capital Investment, LLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Wint v. Georgia CVS Pharmacy, L.L.C. et al
as 2:2022cv00179
Plaintiff:
Loisann Wint
Defendant:
Georgia CVS Pharmacy, L.L.C. doing business as CVS Pharmacy #4582, DGS Capital Investments LLC doing business as CVS Pharmacy #4582, XYZ Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Commodity Futures Trading Commission v. Castilla et al
as 1:2022cv21520
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damian Castilla, DCAST Capital Investments LLC and Five Traders LLC
Joe Hand Promotions, Inc. v. Palm Coast Capital Investment Group LLC
as 9:2022cv80500
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Palm Coast Capital Investment Group LLC doing business as Zara Jazz Cafe and Michael Johnson
Cause Of Action: 47 U.S.C. § 0605 Unauthorized publication or use of communications
Plaintiff v. Defendant
as 2:2022cv00349
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117 ad - Americans with Disabilities Act
Raw Capital Investments, LLC v. Nautilus Insurance Company
as 1:2022cv20277
Plaintiff:
Raw Capital Investments, LLC
Defendant:
Nautilus Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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