Cases 1 - 7 of 7
Huntington National Bank, The v. Rizek et al
as 1:2023cv01368
Plaintiff:
Huntington National Bank, The
Defendant:
Muwafak Rizek, IYS Ventures, LLC, I Mart Stores L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
W. Mac Naughton v. Asher Ventures, LLC, et al
as 22-2691
Plaintiff / Appellant:
WILLIAM JAMES MAC NAUGHTON
Defendant / Appellee:
ASHER VENTURES, LLC, SAMUEL HARMELECH, SHAI HARMELECH, also known as Yeshayahu Harmelech, also known as Ishaihu Harmelech and others
Mac Naughton v. Asher Ventures, LLC. et al
as 1:2017cv04050
Plaintiff:
W. James Mac Naughton
Defendant:
Asher Ventures, LLC., Sam Harmelech, Shai Harmelech and others
Cause Of Action: 28 U.S.C. § 1332
Indymac Venture, LLC v. Hurd et al
as 1:2013cv03942
Plaintiff:
Indymac Venture, LLC
Defendant:
Alonso Hurd, Unknown Heirs and Legatees and Unknown Owners And Non-Record Claimants
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Torts to Land
DUCKWORTH v. INNOVATION VENTURES, LLC
as 1:2013cv00405
Plaintiff:
DENNIS DUCKWORTH
Defendant:
INNOVATION VENTURES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Chain v. Lake Forest Partners, LLC et al
as 1:2009cv04897
Plaintiff:
John T Chain, Jr and John T Chain, Jr
Defendant:
Lake Forest Partners, LLC, TEC DEVELOPMENT INTERNATIONAL, INC., GREAT PRAIRIE VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swift et al v. Martin et al
as 1:2007cv03700
Plaintiff:
Mark Swift and M.A. Swift & Associates, Ltd.
Defendant:
Jamie Martin, E. B. Martin, Jr., Health Alliance Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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