Cases filed in the Fourth Circuit Courts
Crystal Financial LLC v. Bernardi et al We have downloadable decisions or orders for this case
as 1:2019cv01506
Defendant: Nihat Cardak and Robert P Bernardi
Plaintiff: Crystal Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Crystal Financial LLC et al v. Ritz
as 8:2013cv01534
Plaintiff: Crystal Financial LLC and Crystal Financial, SPV LLC
Defendant: David Ritz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Baltimore Boulevard Property LLP v. Crystal Financial LLC et al
as 1:2013cv00842
Plaintiff: Baltimore Boulevard Property LLP
Defendant: Crystal Financial LLC and Crystal Financial, SPV LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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