Cases 1 - 10 of 185
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff:
Ashkan Rajaee
Defendant:
Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
HOLCIM (US) INC. v. PYRTLE et al
as 1:2023cv01019
Plaintiff:
HOLCIM (US) INC.
Defendant:
GREGORY K. PYRTLE, PYRTLE VENTURES LLC and CARSON INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PELINI et al v. AMSLER et al
as 2:2023cv01685
Defendant:
AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC and others
Plaintiff:
MICHAEL PELINI and RICHARD A. PELINI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
nguyen v. Southeast Texas Medical Ventures LLC
as 4:2023cv03157
Plaintiff:
viet d nguyen
Defendant:
Southeast Texas Medical Ventures LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Big Washington LLC v. Matthew Hintze et al
as 2:2023cv06099
Plaintiff:
Big Washington LLC
Defendant:
Matthew Hintze, Iron Rock Ventures, LLC, Day To Day Imports, Inc a California Corporation doing business as Covershield and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beal Stream Ventures, LLC v. Lightstone Group et al
as 1:2023cv05641
Plaintiff:
Beal Stream Ventures, LLC
Defendant:
Lightstone Group, Leeding Builders Group LLC, Stonehill & Taylor Architects, P.C. and others
Cause Of Action: 28 U.S.C. § 1446 pr Petition for Removal
Karen M. Suber v. VVP Services LLC
as 2:2023cv02932
Plaintiff:
Karen M. Suber
Defendant:
VVP Services LLC, Vision Venture Partners, LLC, Eleven Stones, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rothenberg et.al. v. Federal Deposit Insurance Corporation
as 4:2023cv01603
Plaintiff:
Michael Brent Rothenberg, Rothenberg Ventures, LLC, Rothenberg Ventures 2015 Fund, LLC and others
Defendant:
Federal Deposit Insurance Corporporation and Silicon Valley Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Huntington National Bank, The v. Rizek et al
as 1:2023cv01368
Plaintiff:
Huntington National Bank, The
Defendant:
Muwafak Rizek, IYS Ventures, LLC, I Mart Stores L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
