Cases 1 - 6 of 6
Plaintiff v. Defendant
as 3:2021cv09700
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SMP PROPERTIES, LLC v. ENCORE REALTY, LLC et al
as 3:2020cv06676
Defendant:
RAHUL PATEL, ANKUR PATEL and ENCORE REALTY, LLC
Plaintiff:
SMP PROPERTIES, LLC
Cause Of Action: 18 U.S.C. § 1961
Associated Recovery LLC v. Butcher et al
as 3:2017cv00651
Plaintiff:
Associated Recovery LLC
Defendant:
Butcher, PriveCo Inc, Tumult Inc and others
Cause Of Action: 28 U.S.C. § 1332
Dhir v. Carlyle Group et al
as 5:2016cv00219
Defendant:
Carlyle Group, Vermillion Asset Management, chris nygaard and others
Plaintiff:
Nikhil Rahul Dhir
Cause Of Action: 28 U.S.C. § 1331
Associated Recovery, LLC v. Butcher, et al.
as 2:2016cv00126
Plaintiff:
Associated Recovery, LLC
Defendant:
Butcher, Linda Butcher, et al., CBRE Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2009cv00905
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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