Cases 1 - 3 of 3
Swami Family Trust Dated February 22, 2024 et al v. Mathow et al
as 6:2026cv01610
Plaintiff:
Swami Family Trust Dated February 22, 2024, Ravi Patel, 1070 Hospitality Inc and others
Defendant:
Sandeep Mathow, Kismet Business Trust LLC, Kismet Family Holdings LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Davis et al v. BBI LLC
as 1:2016cv03325
Plaintiff:
Eugene Davis and Calvin Walker
Defendant:
BBI LLC
Cause Of Action: 29 U.S.C. § 216
HALE v. BBI LLC et al
as 4:2011cv00123
Plaintiff:
JODY HALE
Defendant:
BBI LLC and BOBBY BEARD
Cause Of Action: 15 U.S.C. § 2
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