Cases 11 - 20 of 185
Cooperman v. GUNTHER MOTOR COMPANY NEW VENTURES, LLC.
as 0:2023cv60218
Plaintiff:
Kirsten Cooperman
Defendant:
GUNTHER MOTOR COMPANY NEW VENTURES, LLC. A Florida Limited Liability Company doing business as GUNTHER VW OF DELRAY
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
SBN V FNBC LLC v. Baldone et al
as 2:2023cv00451
Plaintiff:
SBN V FNBC LLC
Defendant:
Damon J. Baldone, Dana Baldone Norman, Baldone Investment Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al
as 3:2023cv00046
Plaintiff:
State of Tennessee and Commonwealth of Kentucky
Defendant:
Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver:
Richard Ray
Intervenor:
Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner:
Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Markel v. Wittenbrock et al
as 1:2022cv00272
Plaintiff:
DANIEL MARKEL
Defendant:
TODD WITTENBROCK, DR. JIM LALLY, MATADOR VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Hansen v. Valor Roofing LLC et al
as 1:2022cv02828
Plaintiff:
Kenneth Hansen
Defendant:
Valor Roofing LLC doing business as Valor Roof and Solar, Telt Ventures, LLC, Goodleap, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant:
AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant:
DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee:
KIM TUCKER
Receiver:
THOMAS W. MCNAMARA
W. Mac Naughton v. Asher Ventures, LLC, et al
as 22-2691
Plaintiff / Appellant:
WILLIAM JAMES MAC NAUGHTON
Defendant / Appellee:
ASHER VENTURES, LLC, SAMUEL HARMELECH, SHAI HARMELECH, also known as Yeshayahu Harmelech, also known as Ishaihu Harmelech and others
Ashmore v. Prentice et al
as 6:2022cv02829
Plaintiff:
Beattie B Ashmore
Defendant:
Samuel Prentice and Dove Ventures LLC
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Fotis et al v. This Old House Ventures, LLC
as 1:2022cv00549
Plaintiff:
Denise Fotis and Arthur Kroon
Defendant:
This Old House Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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