Cases 1 - 10 of 60
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff:
Ashkan Rajaee
Defendant:
Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Big Washington LLC v. Matthew Hintze et al
as 2:2023cv06099
Plaintiff:
Big Washington LLC
Defendant:
Matthew Hintze, Iron Rock Ventures, LLC, Day To Day Imports, Inc a California Corporation doing business as Covershield and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Karen M. Suber v. VVP Services LLC
as 2:2023cv02932
Plaintiff:
Karen M. Suber
Defendant:
VVP Services LLC, Vision Venture Partners, LLC, Eleven Stones, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rothenberg et.al. v. Federal Deposit Insurance Corporation
as 4:2023cv01603
Plaintiff:
Michael Brent Rothenberg, Rothenberg Ventures, LLC, Rothenberg Ventures 2015 Fund, LLC and others
Defendant:
Federal Deposit Insurance Corporporation and Silicon Valley Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant:
AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant:
DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee:
KIM TUCKER
Receiver:
THOMAS W. MCNAMARA
Maria Panaligan v. Retail Ecommerce Ventures LLC et al
as 2:2022cv03364
Plaintiff:
Maria Panaligan
Defendant:
Retail Ecommerce Ventures LLC and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jaimie Hernandez v. Retail Ecommerce Ventures LLC et al
as 5:2022cv00834
Plaintiff:
Jaimie Hernandez
Defendant:
Retail Ecommerce Ventures LLC and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Justin Randolph, et al v. Pravati SPV II LLC, et al
as 22-15709
Plaintiff / Appellant:
JUSTIN G. RANDOLPH, individually, LAW OFFICE OF JUSTIN G. RANDOLPH, an Illinois corporation, ANDREW WILLIAMS, individually and others
Defendant / Appellee:
PRAVATI SPV II LLC, a Delaware Limited Liability company with its principal business in Arizona, PRAVATI CAPITAL LLC, ARBITRAGE CAPITAL VENTURES LLC and others
Oregon JV LLC v. Advance Investment Corp et al
as 3:2022cv00337
Plaintiff:
Oregon JV LLC
Defendant:
Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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