Cases 1 - 7 of 7
Andonian et al v. Canyon Acquisitions, LLC et al
as 2:2018cv01854
Plaintiff:
Jacques Godbout, Lina Pagliuca, Clause Dexradeur and others
Defendant:
Canyon Acquisitions International, LLC, Canyon Acquisitions, LLC and Copal Resort Development Group, 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
Securities and Exchange Commission v. Canyon Acquisitions, LLC
as 9:2012mc80876
Plaintiff:
Securities and Exchange Commission
Defendant:
Canyon Acquisitions, LLC
Cause Of Action: 28 U.S.C. § 1331
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
Canyon Acquisitions, LLC v. Deer & Stone, P.C. et al
as 1:2008cv06696
Plaintiff:
Canyon Acquisitions, LLC and Canyon Acquisitions, LLC
Defendant:
Deer & Stone, P.C. and Jeffrey W. Deer
Cause Of Action: Diversity
Plaintiff v. Defendant
as 0:2008cv60025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity
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