Cases 21 - 30 of 90
BH18, LLC et al v. 8600 Wilshire Boulevard, LLC et al
as 2:2021cv03659
Plaintiff:
BH18 LLC, a Delaware limited liability company, Todd Silver and BH18, LLC
Defendant:
Hongdong Wang aka Harold Wang, David Orenstein, 8600 Wilshire Boulevard, LLC, a Delaware limited liability company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BH18, LLC, a Delaware limited liability company et al v. 8600 Wilshire Boulevard, LLC, a Delaware limited liability company et al
as 2:2021cv03629
Defendant:
Palisades Capital Partners, LLC, a California limited liability company, Hongdong Wang aka Harold Wang, 8600 Wilshire Boulevard, Inc., a Delaware corporation and others
Plaintiff:
BH18, LLC, a Delaware limited liability company and Todd Silver
Cause Of Action: 28 U.S.C. § 1331
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Bay Point Capital Partners II, LP v. Hoplite, Inc. et al
as 1:2021cv00375
Plaintiff:
Bay Point Capital Partners II, LP
Defendant:
Hoplite Entertainment, Inc., Jonathan Lee Smith and Hoplite, Inc.
Not Classified By Court:
Columbia State Bank
Cause Of Action: 18 U.S.C. § 1961
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant:
Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff:
William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961
CMT Developers, LLC et. al. v. Towle et. al.
as 3:2020cv07579
Defendant:
U.S. Capital Global Partners, LLC, Rick Owaki, U.S. Capital Partners, LLC and others
Plaintiff:
CMT Developers, LLC and David Kramer
Cause Of Action: 18 U.S.C. § 1962
Green World Council Bluffs LLC et al v. 1Sharpe Opportunity Intermediate Fund LP et al
as 2:2020cv01579
Defendant:
Travis Masters, Derrick Land, Churchill Real Estate Partners LLC and others
Plaintiff:
Michael Kim and Green World Council Bluffs LLC
Cause Of Action: 18 U.S.C. § 1962
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant:
Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff:
Norman Radow, William N. Turk and Carlita B. Turk
Cause Of Action: 18 U.S.C. § 1964
Malley v. San Jose Midtown Development LLC et al
as 5:2020cv01925
Defendant:
Thomas Malgesini, Sangeeth Peruri, San Jose Midtown Development LLC and others
Plaintiff:
Gregory Malley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CGP CANADIAN, LTD et al v. SUN CAPITAL PARTNERS GROUP, INC et al
as 9:2019cv80602
Defendant:
SUN CAPITAL PARTNERS GROUP, INC, Sun Capital Management, LLC, Sun Capital Partners, IV, LP and others
Plaintiff:
CGP OROFINO, LLC, CGP JACKSBORO, LTD, CGP COMANCHE, LTD and others
Cause Of Action: 18 U.S.C. § 1962
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