Cases 1 - 10 of 10
United States of America v. Borland
as 21-2761
Appellee:
United States of America
Defendant / Appellant:
Brent Borland
Copper Leaf, LLC v. Borland et al
as 1:2018cv06377
Defendant:
Belize Infrastructure Fund I, LLC, Marco Caruso and Brent Borland
Plaintiff:
Copper Leaf, LLC
Cause Of Action: 28 U.S.C. § 1332
Azzopardi et al v. 1398517 Alberta Ltd. et al
as 9:2018cv80861
Plaintiff:
Greg Burghardt, Wynn Payne, Brikarmis Holding Corporation and others
Defendant:
Beverly Ann Marie Latorra, Estancia Capital Advisors, Ltd., Brent Borland and others
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Borland et al
as 1:2018cv04352
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brent Borland, Borland Capital Group, LLC and Belize Infrastructure Fund I, LLC
Relief_defendant:
Canyon Acquisitions, LLC and Alana LaTorra Borland
Intervenor:
United States Attorney's Office (S.D.N.Y.)
Cause Of Action: 15 U.S.C. § 77
Cohen v. Borland
as 9:2017cv81230
Plaintiff:
Eran Cohen
Defendant:
Brent Borland
Cause Of Action: 05 U.S.C. § 0075
Dear Invest AB et al v. Borland et al
as 1:2017cv07770
Defendant:
Brent Borland and Borland Capital Group
Plaintiff:
Dear Invest AB , Cathay Wynand Limited and Carl Willem De Geer
Cause Of Action: 12 U.S.C. § 1725
Cushman v. Borland et al
as 1:2017cv01795
Plaintiff:
Louis B. Cushman
Defendant:
Brent Borland and Borland Capital Group
Cause Of Action: 28 U.S.C. § 1332
Ennis et al v. Borland
as 9:2015cv80543
Plaintiff:
Raymond Ennis , Randell Ennis and Cindy Ennis
Defendant:
Brent Borland
Cause Of Action: 28 U.S.C. § 1332
Rivera De Chavon Development Group SRL et al v. Diaz Reus & Targ LLP et al
as 1:2011cv20662
Plaintiff:
Rivera De Chavon Development Group SRL
Defendant:
Diaz Reus & Targ LLP , Michael Diaz, Jr. , Brent Borland and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2008cv60025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
