Cases 1 - 10 of 10
829 Yale Holdings, Inc. v. Alvarez et al;
as 2:2024cv00026
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc. v. Alvarez et al
as 6:2023cv00373
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc v. Choudhri et al
as 2:2023cv00188
Plaintiff:
829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant:
Ali Choudhri, Bradley S. Parker, Nicholas Fugedi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Choudhri v. Dolcefino et al
as 4:2023cv01742
Plaintiff:
Ali Choudhri
Defendant:
Wayne Dolcefino, Dolcefino Communciations, LLC and Dolcefino Communciations, LLC doing business as Dolcefino Consulting
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Steadfast 829 Holdings, Inc. v. Choudhri et al
as 4:2022cv00905
Plaintiff:
Steadfast 829 Holdings, Inc.
Defendant:
Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2019cv00480
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Choudhri v. Wallace et al
as 3:2018cv00318
Defendant:
Matthew Layton, Richard J Wallace and ACM United, LLC
Plaintiff:
Ali Choudhri
Cause Of Action: 28 U.S.C. § 1441
LEE v. BDFI, LLC et al
as 4:2018cv02696
Defendant:
BDFI, LLC, JETALL COMPANIES INC. and ALI CHOUDHRI
Plaintiff:
GEORGE M LEE
Cause Of Action: 28 U.S.C. § 1441
Azhar v. Dalio Holdings I, LLC et al
as 4:2018cv02254
Defendant:
1001 WEST LOOP, LP, OFFICE NORTH BELT, LLC, 5700 THOUSAND OAKS, LLC and others
Plaintiff:
Hira Azhar
Cause Of Action: 28 U.S.C. § 1332
West Loop Hospitality, LLC et al v. Houston Galleria Lodging Associates, LLC et al
as 4:2013cv03266
Plaintiff:
West Loop Hospitality, LLC and Ali Choudhri
Defendant:
Houston Galleria Lodging Associates, LLC , Raymond Management Company, Inc., C.J. Raymond and others
Cause Of Action: 28 U.S.C. § 1332
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