Cases 1 - 10 of 26
Villa RX Consulting LLC v. Prodigy Health, LLC et al
as 4:2024cv00751
Defendant:
Caprice Capital Partners, LLC, John Does 1-10, Jonathan Houssian and others
Plaintiff:
Villa RX Consulting LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Joosten v. Williams et al
as 4:2022cv02427
Plaintiff:
Dan Joosten
Defendant:
Chris Williams, Jessica Williams, Michael Harbushka and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Joe Hand Promotions Inc v. Villa Lounge Inc et al
as 3:2021cv03031
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Villa Lounge Inc doing business as Villa Lounge and Grill, Tobechukwu Umeozulu, Adebola Balogun and others
Cause Of Action: 28 U.S.C. § 1331
Coliman Produce, Inc. v. Valvilla Produce, LLC et al
as 7:2021cv00147
Plaintiff:
Coliman Produce, Inc. d/b/a Eagle Fresh Produce
Defendant:
Alberto Valencia Villa, Valvilla Produce, LLC and Luis Alberto Valenci Villa
Cause Of Action: 07 U.S.C. § 499
Rio Vista Ventures, LLC v. Valvilla Produce, LLC et al
as 7:2020cv00325
Plaintiff:
Rio Vista Ventures, LLC
Defendant:
Valvilla Produce, LLC and Luis Alberto Valencia Villa
Cause Of Action: 07 U.S.C. § 499
Bova Fresh, LLC v. Valvilla Produce, LLC et al
as 7:2020cv00151
Plaintiff:
Bova Fresh, LLC
Defendant:
Produce Pay, Inc., Luis Valencia Villa, Valvilla Produce, LLC and others
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 5:2019cv01295
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cunningham v. Lifestyles Development, LLC et al
as 4:2019cv00006
Defendant:
RCI, LLC, Bridget Pasquarello, Lifestyles Development, LLC and others
Plaintiff:
Craig Cunningham
v. Treaty Transfer
as 3:2018mc00026
In Re:
Vicente Arana Galvan, Cuauhtemoc Arteaga Perez, Marco Badilla-Ruiz and others
Defendant:
Treaty Transfer
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