Cases 11 - 20 of 44
United States of America v. Chambers et al
as 5:2019cv00129
Defendant:
Bonita B. Chambers and Credit Ventures, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Marcum v. Lakes Venture, LLC
as 3:2019cv00231
Plaintiff:
Donna Marcum
Defendant:
Lakes Venture, LLC and Lakes Venture, LLC doing business as Fresh Thyme Farmers Market LLC
Cause Of Action: 29 U.S.C. § 201
UltraGroup Ventures, LLC v. Pineville Community Hospital Association
as 6:2018cv00187
Plaintiff:
UltraGroup Ventures, LLC
Defendant:
Pineville Community Hospital Association
Cause Of Action: 28 U.S.C. § 1332
Ordway v. Broad Street Ventures, LLC et al
as 5:2018fj00001
Plaintiff:
Ronald D. Ordway
Defendant:
Broad Street Ventures, LLC, James H. Brennan and Douglas Dyer
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Onix Capital LLC et al
as 1:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Alberto Chang-Rajii, Deep Ocean LLC and others
Receiver:
Melanie E. Damian
United States of America v. CEI Community Ventures, LLC
as 3:2017mc00018
Plaintiff:
United States of America
Defendant:
CEI Community Ventures, LLC
Thompson v. Optima 500 LLC et al
as 3:2017cv00570
Plaintiff:
Linda Thompson
Defendant:
Optima 500 LLC , Kone, Inc. , Optima Management Group LLC and others
Cause Of Action: 28 U.S.C. § 1441
First Chatham Bank v. Evans et al
as 3:2017mc00016
Plaintiff:
First Chatham Bank
Defendant:
Gregory G. Evans and Aslan Ventures LLC
Employers Mutual Casualty Company v. SG&D Ventures, LLC
as 3:2017cv00105
Plaintiff:
Employers Mutual Casualty Company
Defendant:
SG&D Ventures, LLC
Counter_claimant:
SG&D Ventures, LLC
Counter_defendant:
Employers Mutual Casualty Company
Cause Of Action: 28 U.S.C. § 1332
Niemann v. Aslan Ventures LLC et al
as 3:2016mc00015
Plaintiff:
Sarah Niemann
Defendant:
Aslan Ventures LLC, Aslan Development LLC and Gregory Evans
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.
