Cases 1 - 10 of 10
Federal Trade Commission v. Biz2Credit, Inc. et al
as 1:2024cv02001
Plaintiff:
Federal Trade Commission
Defendant:
Biz2Credit, Inc. and ITRIA VENTURES LLC
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Kamath v. Itria Ventures LLC et al
as 5:2023cv05153
Plaintiff:
RESHMA KAMATH
Defendant:
ITRIA VENTURES LLC, MISHRA AMIT, BIZ2CREDIT, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Inventel.tv LLC et al v. Itria Ventures LLC et al
as 1:2022cv01059
Plaintiff:
Inventel.tv LLC and Yasir Abdul
Defendant:
Itria Ventures LLC, Biz2Credit Inc. and John Doe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Smith v. Biz2Credit, Inc.
as 9:2021cv82532
Plaintiff:
Dr. Lydia Smith
Defendant:
Biz2Credit, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv00208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e-2ag Job Discrimination (Age)
Plaintiff v. Defendant
as 2:2020cv05032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PROVIDENT BANK v. ITRIA VENTURES LLC et al
as 2:2018cv14163
Plaintiff:
PROVIDENT BANK
Defendant:
RAMIT ARORA, BIZ2CREDIT, ITRIA VENTURES LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv01420
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Biz2Credit, Inc. v. Kular
as 1:2014cv08223
Plaintiff:
Biz2Credit, Inc.
Defendant:
Shalinder Kular
Cause Of Action: 28 U.S.C. § 1332
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