Cases 1 - 10 of 25
Collins v. Residential Acceptance Corporation et al
as 3:2024cv00134
Plaintiff:
Donna Collins
Defendant:
Residential Acceptance Corporation and Village Capital & Investment, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BLAKE v. VILLAGE CAPITAL INVESTMENT LLC
as 5:2023cv00291
Plaintiff:
JOSEPH MITCHELL BLAKE III
Defendant:
VILLAGE CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Imming v. De La Vega et al
as 2:2023cv00378
Plaintiff:
Ashley Imming
Defendant:
Osvaldo De La Vega and Mesilla Capital Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021cv61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021mc61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Esam Yusuf Abdulkarim Janahi et al v. Imaad Shah Zuberi et al
as 2:2021cv03975
Defendant:
Imaad Shah Zuberi, West Hollywood 11, LLC, a California limited liability company, USCares LLC aka "U.S. Cares, LLC" and "America Cares" a Delaware limited liability company and others
Plaintiff:
Esam Yusuf Abdulkarim Janahi, Infra Capital Investments PJSC f/k/a "Abu Dhabi Investment House, PJSC, a private joint-stock company, Infra Capital Investments PJSC and others
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Johnson et al
as 0:2020cv00623
Defendant:
Wild Cat Ranch LLC, Gregory Hjelle, Providence Twin Cities LLC and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
ConocoPhillips Alaska, Inc. v. Wright et al
as 3:2019cv00311
Defendant:
David Benefield, Nathan Keays, Amanda Wright and others
Plaintiff:
ConocoPhillips Alaska, Inc.
Cause Of Action: 18 U.S.C. § 1961
Skatteforvaltningen v. Cedar Hill Capital Investments LLC Roth 401(K) Plan et al
as 1:2019cv01922
Plaintiff:
Skatteforvaltningen
Defendant:
Cedar Hill Capital Investments LLC Roth 401(K) Plan, Michael Ben-Jacob and Edwin Miller
Cause Of Action: 28 U.S.C. § 1332 fr
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