Cases 1 - 8 of 8
Gelt Financial, LLC v. Day et al
as 4:2022cv04215
Plaintiff:
Gelt Financial, LLC
Defendant:
James Robert Day, 13111 Westheimer, Axiom Capital Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Wilmaxx Capital Management et al
as 3:2021cv00379
Defendant:
Wilmaxx Capital Management, Judy NLN, Ladera Apartments and others
Plaintiff:
Al M Williams
Cause Of Action: 28 U.S.C. § 1331
Goldking Capital Management L L C v. Coastal Holding & Leasing Corp
as 2:2020cv01602
Defendant:
Coastal Holding & Leasing Corp
Plaintiff:
Goldking Capital Management L L C
Cause Of Action: 46 U.S.C. § 0740
iStick Capital Management, LLC v. Arena Limited SPV, LLC
as 7:2020cv00134
Defendant:
Arena Limited SPV, LLC
Plaintiff:
iStick Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
iStick Capital Management, LLC v. Arena Limited SPV, LLC
as 6:2020cv00535
Defendant:
Arena Limited SPV, LLC
Plaintiff:
iStick Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Basic Capital Management Inc et al v. Dynex Capital Inc et al
as 3:2017cv01147
Plaintiff:
Basic Capital Management Inc , American Realty Trust Inc and Transcontinental Realty Investors Inc
Defendant:
Dynex Capital Inc and Dynex Commercial Inc
Cause Of Action: 28 U.S.C. § 1441
United States of America v. 0.66 Acres et al
as 1:2011cv00024
Plaintiff:
United States of America
Defendant:
0.66 Acres, Allen L. Cronier, Janice Stork Cronier and others
Cause Of Action: 40 U.S.C. § 258
Rafizadeh v. Cntntl Common Inc, et al
as 06-30702
Plaintiff - Appellant Cross-Appellee:
SCHUMANN RAFIZADEH
Defendant - Appellee Cross-Appellant:
CONTINENTAL COMMON INC, BASIC CAPITAL MANAGEMENT, TRANSCONTINENTAL REALTY INC and others
Amicus Curiae:
UNITED STATES OF AMERICA, Ex Rel Rafizadeh
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