Cases 1 - 10 of 20
Origin Consulting, LLC et al v. Thomas
as 2:2022cv00906
Plaintiff:
Origin Consulting, LLC and Origin Ventures, LLC
Defendant:
Robert Thomas
Origin Consulting, LLC et al v. Roig
as 2:2022cv00809
Plaintiff:
Origin Ventures, LLC, Origin Consulting, LLC and Origin Holdings, Inc.
Defendant:
Franco Roig
Origin Consulting, LLC et al v. Ali
as 2:2022cv00789
Plaintiff:
Origin Ventures, LLC, Origin Consulting, LLC and Origin Holdings, Inc.
Defendant:
Jason Ali
Origin Consulting, LLC et al v. Marquez
as 2:2022cv00786
Plaintiff:
Origin Ventures, LLC, Origin Consulting, LLC and Origin Holdings, Inc.
Defendant:
Beverly Marquez
Amazon.com INC et al v. WDC Holdings LLC et al
as 2:2021ms00171
Plaintiff:
Amazon.com INC and Amazon Data Services, INC.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Intervenor Plaintiff:
800 Hoyt LLC
Intervenor Defendant:
WDC Holdings, LLC, PLW Capital I, LLC, BW Holdings and others
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 2:2021ms00168
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp., Harbor City Ventures, LLC, HCCF-1 LLC and others
Receiver:
Katherine C. Donlon
LIT Ventures, LLC v. Jovita Carranza
as 2:2020cv00706
Defendant:
Jovita Carzana
Plaintiff:
LIT Ventures, LLC
Cause Of Action: 05 U.S.C. § 551
United States of America v. CEI Community Ventures LLC
as 2:2017ms00085
Defendant:
CEI Community Ventures LLC
Plaintiff:
United States of America
JPMorgan Chase Bank N.A. v. TerraFirma Venture LLC et al
as 2:2017cv01929
Defendant:
Ralph Goodside, TerraFirma Venture LLC and York Village Community Owners Association
Plaintiff:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JPMorgan Chase Bank N.A. v. TerraFirma Venture LLC et al
as 2:2017cv01928
Defendant:
Azure Estates Owners Association, Inc., Adrienne Love and TerraFirma Venture LLC
Plaintiff:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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