Cases 1 - 10 of 12
Securities And Exchange Commission v. The Heartland Group Ventures, LLC et al
as 5:2022cv00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery, LLC and others
Plaintiff:
Securities And Exchange Commission
Respondent:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Receiver:
Deborah D. Williamson
Joe Hand Promotions, Inc. v. FPB Ventures, LLC et al
as 3:2021cv00603
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
FPB Ventures, LLC doing business as Chasers Restaurant and Frank Patterson Buckler
Cause Of Action: 28 U.S.C. § 1331
Orion Medical Interests, LLC v. Baker Orlandi Ventures, LLC
as 3:2020cv00566
Petitioner:
Orion Medical Interests, LLC
Respondent:
Baker Orlandi Ventures, LLC
Cause Of Action: 9 U.S.C. § 9
Ordway v. Broad Street Ventures, LLC et al
as 5:2018fj00001
Plaintiff:
Ronald D. Ordway
Defendant:
Broad Street Ventures, LLC, James H. Brennan and Douglas Dyer
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Onix Capital LLC et al
as 1:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Alberto Chang-Rajii, Deep Ocean LLC and others
Receiver:
Melanie E. Damian
United States of America v. CEI Community Ventures, LLC
as 3:2017mc00018
Plaintiff:
United States of America
Defendant:
CEI Community Ventures, LLC
First Chatham Bank v. Evans et al
as 3:2017mc00016
Plaintiff:
First Chatham Bank
Defendant:
Gregory G. Evans and Aslan Ventures LLC
Niemann v. Aslan Ventures LLC et al
as 3:2016mc00015
Plaintiff:
Sarah Niemann
Defendant:
Aslan Ventures LLC, Aslan Development LLC and Gregory Evans
RB THUNDER RIDGE GP UPPER-TIER, LLC v. Evans et al
as 3:2015mc00004
Plaintiff:
RB THUNDER RIDGE GP UPPER-TIER, LLC
Defendant:
Gregory G. Evans, Aslan Development, LLC and Aslan Development Ventures, LLC
Bennett et al v. Durham et al
as 1:2010cv00147
Plaintiff:
Paul Daniel Bennett , Chris Endersby , Excellent Properties, LLC and others
Defendant:
Hunter Durham and Durham & Zornes
Cause Of Action: 28 U.S.C. § 1332
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