Cases 1 - 10 of 26
City Ventures Investments, LLC v. Proctor
as 4:2025cv00851
Plaintiff:
City Ventures Investments, LLC
Defendant:
Brian E Proctor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Aquila Aviation Ventures, LLC et al v. City Ventures Enterprises, LLC et al
as 1:2025cv02670
Plaintiff:
Aquila Aviation Ventures, LLC, Mente Group, LLC and KBP Howling Dog Partners, LLC
Defendant:
City Ventures Enterprises, LLC, Christopher L Erickson and Daniel R White
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Blue Blood Holdings, LLC et al v. Rocket 3 Minute Wash, LLC et al
as 1:2025cv00099
Plaintiff:
Blue Blood Holdings, LLC and Blood Brothers Holdings, LLC
Defendant:
Rocket 3 Minute Wash, LLC and City Ventures Enterprises, LLC
Counter-Claimant:
City Ventures Enterprises, LLC and Rocket 3 Minute Wash, LLC
Counter-Defendant:
Blood Brothers Holdings, LLC and Blue Blood Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Urth Partners, LLC v. Tullius et al
as 3:2023cv00040
Plaintiff:
Urth Partners, LLC
Defendant:
Rex Tullius and Rock City Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USSEC, et al v. Detail Construction & Waterproofing, Inc., et al
as 22-16364
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellant:
MARWAN NABOULSI and RANA NABOULSI
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
Plaintiff v. Defendant
as 22-1859
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
USSEC, et al v. Anantha Srirama, et al
as 22-16199
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Appellant:
ANANTHA SRIRAMA
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
Plaintiff v. Defendant
as 22-1820
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 2:2021ms00168
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp., Harbor City Ventures, LLC, HCCF-1 LLC and others
Receiver:
Katherine C. Donlon
Securities and Exchange Commission v. Harbor City Capital Corp et al
as 2:2021mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp, Harbor City Ventures LLC, HCCF-1 LLC and others
Receiver:
Katherine Donlon
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