Cases 1 - 10 of 100
CVP Cross Keys Holdings, LLC v. The Cincinnati Insurance Company
as 1:2026cv00049
Plaintiff:
CVP Cross Keys Holdings, LLC
Defendant:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DECK v. CVP OPERATIONS IN, LLC
as 1:2025cv02422
Plaintiff:
EMILY DECK
Defendant:
CVP OPERATIONS IN, LLC d/b/a COYNE VETERINARY CENTER
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Plaintiff v. Defendant
as 2:2025cv01816
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Jorge et al v. Tri Contracting, Inc. et al
as 1:2025cv08896
Plaintiff:
William Jorge, Francisco Gomez and Marcos Silva
Defendant:
Tri Contracting, Inc., Trident Restoration, Inc., UKROP, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Kenemore et al v. Maduro Moros et al
as 1:2025cv23652
Defendant:
Cartel of the Suns, Petroleos de Venezuela, S.A., Corporacion Venezolana Del Petroleo and others
Plaintiff:
Jerrel Kenemore, Rejeana Ann Tillery, Jerrell Lloyd Kenemore II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kenemore et al v. Maduro Moros et al
as 1:2025cv23648
Plaintiff:
Jerrel Kenemore, Rejeana Ann Tillery, Jerrell Lloyd Kenemore and others
Defendant:
Nicolas Maduro Moros, Cartel of the Suns, Petroleos de Venezuela, S.A. (PDVSA) and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. Integrated National Resources, Inc. et al
as 8:2023cv00855
Defendant:
Rolf Max Hirschmann, Alexandria Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L Freitag
Intervenor:
CVP-USA Investments Holdings, LLC and CVP-USA Management LLC's
Ortega et al v. Trident Restoration, Inc. et al
as 1:2023cv01927
Plaintiff:
Angel Ortega and Jorge Navarro
Defendant:
Trident Restoration, Inc., Tri Contracting, Inc., Ukrop, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bowen v. CVP Enterprises, Inc.
as 5:2019cv03130
Plaintiff:
Ernest Bowen
3Rd Party Plaintiff:
CVP Enterprises, Inc.
3Rd Party Defendant:
Vivona Family Food, Inc.
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. CVP SBIC, LP
as 1:2017mc00025
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CVP SBIC, LP
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.
