Cases 1 - 8 of 8
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 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
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
Plaintiff v. Defendant
as 1:2020cv03615
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
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
ASCENTIUM CAPITAL LLC v. ADAMS TANK & LIFT INC et al
as 1:2015cv00123
Plaintiff:
ASCENTIUM CAPITAL LLC
Defendant:
ADAMS TANK & LIFT INC , ANDREW J ADAMS , PHOENIX PETROLEUM LLC and others
Cause Of Action: 28 U.S.C. § 1332
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