Cases 1 - 10 of 69
Arcs Aligned, LLC v. Combined Capital Investment, LLC
as 2:2024cv01475
Plaintiff:
Arcs Aligned, LLC
Defendant:
Combined Capital Investment, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Green v. Residential Acceptance Corporation et al
as 3:2024cv00341
Plaintiff:
Marcia Michelle Green
Defendant:
Residential Acceptance Corporation, Village Capital & Investments, LLC, DHI Title-Louisiana and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Collins v. Residential Acceptance Corporation et al
as 3:2024cv00134
Plaintiff:
Donna Collins
Defendant:
Residential Acceptance Corporation and Village Capital & Investment, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pajooh et al v. Harris County District Judge et al
as 4:2023cv04288
Plaintiff:
Massood Danesh Pajooh (Collectively "Pajooh") doing business as County Investment LP, doing business as U.S. Capital Investment, LLC, and And John Does
Defendant:
Harris County District Judge, W Marc Schwartz, Robert G Miller and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Mission Downtown, LLC et al v. State Farm Lloyds
as 5:2023cv00610
Plaintiff:
Mission Downtown, LLC, Broadway Capital Investments, LLC and JMS Real Estate Holdings, Inc.
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Reyes v. Village Capital & Investment, LLC
as 5:2023cv00304
Plaintiff:
Maria Reyes
Defendant:
Village Capital & Investment, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
NOLA Capital Investments, LLC v. Safepoint Insurance Company
as 2:2023cv00803
Plaintiff:
NOLA CAPITAL INVESTMENTS, LLC
Defendant:
Safepoint Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
NOLA Capital Investments, LLC v. Safepoint Insurance Company
as 2:2023cv00804
Plaintiff:
NOLA CAPITAL INVESTMENTS, LLC
Defendant:
Safepoint Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sosa v. CT Restaurant, LP et al
as 1:2023cv00031
Plaintiff:
Manuel Sosa
Defendant:
Church's Chicken, CT Restaurant, LP, Crescent Capital Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
CADG Erwin Farms LLC et al v. Ipour et al
as 3:2022cv02896
Plaintiff:
CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC and others
Defendant:
Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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