Cases 11 - 20 of 23
Club Car Wash Operating, LLC v. Rocket Carwash, LLC et al
as 8:2020cv03156
Defendant:
City Ventures, LLC and Rocket Carwash, LLC
Plaintiff:
Club Car Wash Operating, LLC doing business as Club Carwash
Cause Of Action: 28 U.S.C. § 1332
Club Car Wash Operating, LLC v. Rocket Carwash, LLC et al
as 4:2020cv03156
Plaintiff:
Club Car Wash Operating, LLC d/b/a Club Car Wash doing business as Club Carwash
Defendant:
Rocket Carwash, LLC and City Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332
Securities And Exchange Commission v. SiliconSage Builders, LLC et al.
as 3:2020cv09247
Defendant:
SiliconSage Builders, LLC, Sanjeev Acharya, Silicon Sage Builders and others
Plaintiff:
Securities And Exchange Commission
Receiver:
David P. Stapleton
Not Classified By Court:
Poppy Bank, Western Alliance Bank, Venkatachalam Sathappan, TTE and others
Petitioner:
Parkview Financial REIT LP
Interested Party:
City Ventures, Anderson Roberts Financial, Inc., Thorpe Design, Inc. and others
Claimant:
Detail Construction & Waterproofing, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
City Ventures, LLC v. Greenberg
as 1:2020cv23152
Plaintiff:
City Ventures, LLC
Defendant:
Charles Greenberg
Cause Of Action: 28 U.S.C. § 2201
Scherzinger v. Maroney et al
as 6:2019cv01379
Defendant:
HARBOR CITY VENTURES, LLC, Jonathan Paul Maroney and JP Maroney
Plaintiff:
Ronald D. Scherzinger
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2019cv00185
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
L.I. City Ventures, LLC v. Urban Copmass, Inc. et al
as 1:2018cv05853
Defendant:
Urban Compass, Inc. d/b/a Compass, Jessica Meis and Urban Copmass, Inc.
Plaintiff:
L.I. City Ventures, LLC d/b/a Modern Spaces and L.I. City Ventures
Cause Of Action: 28 U.S.C. § 1441 nr
Crescent University City Venture LLC v. Adolfson & Peterson Inc. et al
as 3:2015cv00461
Plaintiff:
Crescent University City Venture LLC
Defendant:
Adolfson & Peterson Inc. and Arch Insurance Company
Cause Of Action: 12 U.S.C. § 1730
Johnson v. River City Ventures, LLC et al
as 2:2014cv01341
Plaintiff:
Scott Johnson
Defendant:
River City Ventures, LLC, Samy Naser and DCI Donor Services, Inc.
Cause Of Action: 42 U.S.C. § 12101
BOTTON v. NESS TECHNOLOGIES, INC. et al
as 2:2011cv03950
Plaintiff:
NISSIM BOTTON
Defendant:
NESS TECHNOLOGIES, INC. , AHARON FOGEL, AJIT BHUSHAN and others
Cause Of Action: 15 U.S.C. § 78
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