Cases 1 - 5 of 5
829 Yale Holdings, Inc. v. Alvarez et al;
as 2:2024cv00026
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc. v. Alvarez et al
as 6:2023cv00373
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc v. Choudhri et al
as 2:2023cv00188
Plaintiff:
829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant:
Ali Choudhri, Bradley S. Parker, Nicholas Fugedi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LEE v. BDFI, LLC et al
as 4:2018cv02696
Defendant:
BDFI, LLC, JETALL COMPANIES INC. and ALI CHOUDHRI
Plaintiff:
GEORGE M LEE
Cause Of Action: 28 U.S.C. § 1441
Azhar v. Dalio Holdings I, LLC et al
as 4:2018cv02254
Defendant:
1001 WEST LOOP, LP, OFFICE NORTH BELT, LLC, 5700 THOUSAND OAKS, LLC and others
Plaintiff:
Hira Azhar
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
