Cases 1 - 6 of 6
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff:
Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant:
Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Head USA Inc. v. Ahead, LLC
as 1:2023cv01884
Plaintiff:
Head USA Inc.
Defendant:
Ahead, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lazar et al v. J.P. Morgan Chase Bank N.A. et al
as 6:2019cv00915
Plaintiff:
Light Years Ahead, LLC and Ronald I. Lazar
Defendant:
Clear Recon Corporation, J.P. Morgan Chase Bank N.A. and Federal National Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1345
Duckhorn v. Ahead, LLC et al
as 1:2013cv05498
Plaintiff:
Kristen Duckhorn
Defendant:
Ahead, LLC and Aaron Nack
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ahead, LLC v. Kasc, Inc.
as 1:2013cv11148
Plaintiff:
Ahead LLC
Defendant:
Kasc Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ahead, LLC v. Kasc, Inc.
as 2:2013cv00187
Plaintiff:
Ahead LLC
Defendant:
Kasc Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity
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