Cases 31 - 40 of 530
WEBB v. LOPEZ et al
as 1:2023cv01239
Plaintiff:
MIKE WEBB Major doing business as MAJOR MIKE WEBB FOR VA also known as FRIENDS FOR MIKE WEBB agent of MAJOR MIKE WEBB FOR CONGRESS doing business as ANGELS OF LIBERTY and FRIENDS FOR MIKE WEBB
Defendant:
ALPHONSO LOPEZ, JOSE QUIROZ, COUNTY OF ARLINGTON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gildehaus et al v. Reilly et al
as 5:2023cv05046
Plaintiff:
Roger Gildehaus and Sarah Gildehaus
Defendant:
Michael M. Reilly and Quantum Capital Investments, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Reyes v. Village Capital & Investment, LLC
as 5:2023cv00304
Plaintiff:
Maria Reyes
Defendant:
Village Capital & Investment, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
NOLA Capital Investments, LLC v. Safepoint Insurance Company
as 2:2023cv00803
Plaintiff:
NOLA CAPITAL INVESTMENTS, LLC
Defendant:
Safepoint Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
NOLA Capital Investments, LLC v. Safepoint Insurance Company
as 2:2023cv00804
Plaintiff:
NOLA CAPITAL INVESTMENTS, LLC
Defendant:
Safepoint Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BROADBAND CAPITAL INVESTMENTS II, LLC v. AEROFARMS, INC.
as 2:2023cv00996
Defendant:
AEROFARMS, INC. and DREAM HOLDINGS, INC.
Plaintiff:
BROADBAND CAPITAL INVESTMENTS II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sosa v. CT Restaurant, LP et al
as 1:2023cv00031
Plaintiff:
Manuel Sosa
Defendant:
Church's Chicken, CT Restaurant, LP, Crescent Capital Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Joe Hand Promotions, Inc v. Patterson Capital Investments LLC et al
as 4:2023cv00017
Plaintiff:
Joe Hand Promotions, Inc
Defendant:
Patterson Capital Investments LLC doing business as Time Out Tavern, Thomas W. Patterson and Patricia Patterson
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
RAINONE v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00446
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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