Other Statutes Cases
Cases 1 - 10 of 388
Stoneybrooke Investors LLC v. Agness McCurry
as 24-5521
Plaintiff: STONEYBROOKE INVESTORS LLC
Defendant: AGNESS MCCURRY
Type: Other Statutes RICO
McCurry v. Stoneybrooke Investors LLC (JRG1)
as 2:2024cv00082
Plaintiff: Agness McCurry
Defendant: Stoneybrooke Investors LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Liu et al v. EB5 Global SF, LLC et al
as 1:2024cv00564
Plaintiff: Nan Liu, Hao Liu, Guangxiang Xu and others
Defendant: EB5 Global SF, LLC, MiMA Real Estate Partners I, LLC, Renoir HM, LLC and others
Heather Stone Fund LLC et al v. Horsley
as 1:2024cv00731
Plaintiff: Heather Stone Fund LLC, Summer Road Partners, LLC, Fall Street Management LLC and others
Defendant: Samella Ramon Horsley
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Trivest Partners LP, et alIn re: Trivest Partners LP, et al
as 24-102
Petitioner: In re: TRIVEST PARTNERS LP and TGIF POWER HOME INVESTOR, LLC
Respondent: AARON HALL, KATHERINE GLOD and JEFFREY BINDER
Donoghue et al v. Tango Therapeutics, Inc. et al
as 1:2023cv10860
Plaintiff: Dennis J. Donoghue and Mark Rubenstein
Defendant: MVA Investors, LLC
Nominal Defendant: Tango Therapeutics, Inc.
ROBERSON et al v. HEALTH CAREER INSTITUTE LLC et al
as 2:2023mc00147
Plaintiff: BRITTANY ROBERSON, REBECCA FREEMAN, BIANCA VIAS and others
Defendant: HEALTH CAREER INSTITUTE LLC, FLORIAN EDUCATION INVESTORS LLC and STEVEN HART
Respondent: Lighthouse Services LLC
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff: Terence Lewis and Regina Lewis
Defendant: Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Daniels v. 25 Lafayette Investors, LLC
as 23-1105
Petitioner / Appellant: Marilyn Daniels, AKA Marilyn Foster-Daniels, AKA Marilyn K. Daniels, AKA Marilyn K. Foster, AKA Marilyn Foster, AKA Marilyn Daniels-EL and Kenneth Daniels, AKA Kenneth Daniels-El
Respondent / Appellee: 25 Lafayette Investors, LLC
Gerbers et al v. Otradovec et al
as 1:2023cv01009
Plaintiff: Robert B Gerbers and Betty J Gerbers
Defendant: Richard J Otradovec, RODAC LLC and Ash Investors LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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