Cases 1 - 4 of 4
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
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
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