Cases 1 - 7 of 7
USA v. 121 Ash Road, Basalt, Colorado et al
as 1:2021cv00796
Plaintiff:
USA
Defendant:
Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado
Claimant:
Edge Capital Investments, Ltd.
Holiday Hospitality Franchising LLC v. Amika Capital Investments Inc. et al
as 1:2020cv00874
Defendant:
Hansaben J. Patel, Amika Capital Investments Inc., Parul A. Amin and others
Plaintiff:
Holiday Hospitality Franchising LLC
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission v. Venture Capital Investments LTD et al
as 1:2020cv00382
Defendant:
Breonna S. Clark, Eliot Clark, Alexander Pak and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0001
Iroquois Capital Investment Group, LLC et al v. Real Goods Solar, Inc.
as 1:2018cv02073
Plaintiff:
Iroquois Capital Investment Group, LLC and Iroquois Master Fund, Ltd.
Defendant:
REAL GOODS SOLAR, INC., a Colorado corporation and Real Goods Solar, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2010cv02756
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
JD Parker Construction, Inc. et al v. Eastern Equity Partners, L.L.C. et al
as 1:2008cv01392
Plaintiff:
JD Parker Construction, Inc., Elizabeth S. Landen and Gerald C. Landen
Defendant:
Eastern Equity Partners, L.L.C., L'Equipe Capital Investments, 110707-1, Inc. and Jehanger Raja
Cause Of Action: Diversity
Capital Investments-USA, Inc. v. Keybank National Association
as 1:2007cv00334
Plaintiff:
Capital Investments-USA, Inc., Capital Investments-USA, Inc. and Capital Investments-USA, Inc.
Defendant:
Keybank National Association, Keybank National Association, Keybank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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