Cases 1 - 10 of 21
Plaintiff v. Defendant
as 1:2024cv00732
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BLAKE v. VILLAGE CAPITAL INVESTMENT LLC
as 5:2023cv00291
Plaintiff:
JOSEPH MITCHELL BLAKE III
Defendant:
VILLAGE CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mac Hidden Meadows, LLC et al v. Life Beyond Minds, LLC et al
as 3:2022mi00003
Plaintiff:
Mac Hidden Meadows, LLC, Texaaa Properties, LLC, Mac Olmos Club, LLC and others
Defendant:
Life Beyond Minds, LLC and Prominent Capital Investment, LLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Wint v. Georgia CVS Pharmacy, L.L.C. et al
as 2:2022cv00179
Plaintiff:
Loisann Wint
Defendant:
Georgia CVS Pharmacy, L.L.C. doing business as CVS Pharmacy #4582, DGS Capital Investments LLC doing business as CVS Pharmacy #4582, XYZ Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Dickerson v. CDPQ Colonial Partners, L.P. et al
as 1:2021cv02098
Defendant:
Does 1-100 doing business as Colonial Pipeline Company, IFM (US) Colonial Pipeline 2, LLC, Koch Capital Investments Company, LLC and others
Plaintiff:
Ramon Dickerson
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2020cv03587
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv00384
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SECURITIES AND EXCHANGE COMMISSION v. ARBAB et al
as 3:2019cv00055
Defendant:
ARTIS PROFICIO CAPITAL INVESTMENTS LLC, SYED ARHAM ARBAB and ARTIS PROFICIO CAPITAL MANAGEMENT LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Paramount Capital Investments, LLC v. TNG Contractors, LLC et al
as 1:2019cv01069
Defendant:
Akbar K. Arab and TNG Contractors, LLC
Plaintiff:
Paramount Capital Investments, LLC
Cause Of Action: 28 U.S.C. § 1441
Intelligent Investment International LLC et al v. Fu et al
as 1:2017cv05296
Plaintiff:
Intelligent Investment International LLC , Brannon Crossing Partners LLC , Walks at Johns Creek Partners LLC and others
Defendant:
Emily Fu , Capital Investment International, Inc., Jacob Fu and others
Cause Of Action: 18 U.S.C. § 1964
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