Cases 1 - 10 of 13
In Re: Subpoena issued to Navitas Credit Corp.
as 1:2023mi00061
Plaintiff:
Regions Bank as successor by merger to Ascentium Capital LLC, an Alabama state-chartered bank doing business as Ascentium Capital LLC
Petitioner:
Navitas Credit Corp.
Ascentium Capital LLC v. Nerida LLC
as 2:2021mc00049
Plaintiff:
Ascentium Capital LLC
Defendant:
Nerida LLC doing business as Kibitech Solutions
Ascentium Capital, LLC v. Pasqualini Construction, Inc. et al
as 3:2021mc00093
Plaintiff:
Ascentium Capital LLC and Ascentium Capital, LLC
Defendant:
Pasqualini Construction, Inc., NRWA LLC, Abdul N. Khan and others
Ascentium Capital LLC v. Nerida LLC et al
as 1:2021mi00097
Plaintiff:
Ascentium Capital LLC
Defendant:
Nerida LLC doing business as Kibitech Solutions and John Does 1-10
Cause Of Action: 28 U.S.C. § 1963
Ascentium Capital LLC v. Digital Sign Solutions LLC et al
as 1:2021mi00065
Plaintiff:
Ascentium Capital LLC
Defendant:
Digital Sign Solutions LLC and Arvin Waddles
Cause Of Action: 28 U.S.C. § 1963
Incorrectly Filed
as 4:2021cv02438
Plaintiff:
Ascentium Capital, LLC and Incorrectly Filed
Defendant:
Digital Sign Solutions, LLC and Arvin Waddles
Ascentium Capital LLC v. Green et al
as 1:2020cv04612
Defendant:
Marshall Lebarron Green Individually and also known as Matthew Clower also known as Peter Carroll also known as Michael P. Carroll doing business as Carroll Management Group, LLC, Temarque Brown, John Does 1-100 and others
Plaintiff:
Ascentium Capital LLC
Cause Of Action: 18 U.S.C. § 1961
ASCENTIUM CAPITAL LLC v. GRIFFIN et al.
as 4:2020cv00205
Defendant:
GERMISHIELD ENVIRONMENTAL SERVICE INC, MEDISHIELD ENVIRONMENTAL SERVICE INC, JOHN DOES and others
Plaintiff:
ASCENTIUM CAPITAL LLC
Cause Of Action: 18 U.S.C. § 1961
Ascentium Capital, LLC v. Ahmedfiqi
as 1:2019cv00122
Plaintiff:
Ascentium Capital, LLC
Defendant:
Osman Ahmedfiqi
Melby et al v. America's MHT, Inc. et al
as 1:2018mi00134
Defendant:
Cliff McKenzie, Scott Postle, Balboa Capital Corporation and others
Plaintiff:
Dr. Derek Melby, Dr. David Guillot, Dr. Danilo Policarpio and others
Cause Of Action: 28 U.S.C. § 1963
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