Cases 1 - 10 of 35
SHEWMAKER et al v. YARDI SYSTEMS INC et al
as 4:2024cv00085
Defendant:
BALACIANO GROUP, YARDI SYSTEMS INC, ALCO MANAGEMENT INC and others
Plaintiff:
MADISON SHEWMAKER and JAMAAR FAISON
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
1925 Hooper LLC et al v. The National Association of Realtors et al
as 1:2023cv05392
Plaintiff:
Janet Phillips, Joseph Hunt, Edith Anne Hunt and others
Defendant:
The National Association of Realtors, HomeServices of America, Inc., HSF Affiliates, LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Mac Hidden Meadows, LLC et al v. Life Beyond Minds, LLC et al
as 3:2022mi00003
Plaintiff:
Mac Hidden Meadows, LLC, Texaaa Properties, LLC, Mac Olmos Club, LLC and others
Defendant:
Life Beyond Minds, LLC and Prominent Capital Investment, LLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Dewberry Engineers Inc. v. Dewberry Group, Inc.
as 1:2022cv04428
Plaintiff:
Dewberry Engineers Inc.
Defendant:
Dewberry Group, Inc.
Garnishee:
Synovus Bank, John K. Dewberry, JKD 1155 Peachtree LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Montes et al v. Cardenas et al
as 1:2022cv04208
Plaintiff:
Hilario Montes, Jr., Nicolas Delgado, Uriel Delgado and others
Defendant:
Louis Gerardo Cardenas, Eder Cifuentes, David Herrera and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Hodges Management Company et al v. Amguard Insurance Company et al
as 1:2022cv00135
Plaintiff:
The Hodges Management Company and Bradley Creek Properties, LLC
Defendant:
Amguard Insurance Company, John O. Kenner, Jr. and Paulette J. Kenner
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Nallapaty et al v. Nallapati et al
as 1:2022cv01070
Plaintiff:
Hari Hara Prasad Nallapaty, UTS Holdings, LLC and Justh Holdings, LLC
Defendant:
Vamsi Mohan Nallapati, Nallapati Properties LLC, Vinay Bharadwaj and others
Respondent:
Cosmos Granite (South East), LLC
Nallapaty et al v. Nallapati et al
as 1:2022mi00019
Plaintiff:
Hari Hara Prasad Nallapaty, UTS Holdings, LLC and Justh Holdings, LLC
Defendant:
Vamsi Mohan Nallapati, Nallapati Properties LLC, Vinay Bharadwaj and others
Respondent:
Cosmos Granite (South East), LLC
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
KOSHA, LLC et al v. ALFORD et al
as 4:2019cv00172
Defendant:
THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC and others
Plaintiff:
DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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