Cases 1 - 7 of 7
Edwards v. Capital Fund I, LLC
as 4:2024cv00323
Plaintiff:
Tonia Lynn Edwards
Defendant:
Capital Fund I LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Chu v. Capital Fund I, LLC
as 4:2024cv00880
Plaintiff:
Sharon Chu
Defendant:
Capital Fund I, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
2202 67th St LLC v. Capital Fund I, LLC
as 3:2023cv00389
Plaintiff:
2202 67TH ST LLC
Defendant:
CAPITAL FUND I, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Williams v. Capital Fund I, LLC et al
as 4:2023cv03491
Plaintiff:
Torrin Williams
Defendant:
Capital Fund I, LLC, Capital Fund Reit, LLC, Travis Gray and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Williams v. Capital Fund I, LLC
as 4:2023cv01694
Plaintiff:
Torrin Williams
Defendant:
Capital Fund I, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Bethel Apostolic Ministries et al v. Capital Fund I LLC
as 3:2022cv02265
Plaintiff:
Bethel Apostolic Ministries and William L Nkea
Defendant:
Capital Fund I LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Securities and Exchange Commission v. Bellwether Venture Capital Fund I, Inc. et al
as 4:2009cv00371
Plaintiff:
Securities and Exchange Commission
Defendant:
Bellwether Venture Capital Fund I, Inc., Strategy Partners, LLC and Omar Ali Rizvi
Cause Of Action: No cause code entered
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