Cases filed in the US District Court for the Eastern District of Texas
Husker Equity Holdings LLC v. Capital Fund Reit LLC
as 4:2024cv00456
Defendant: Capital Fund Reit LLC
Plaintiff: Husker Equity Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff: Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant: Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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