Cases 1 - 10 of 53
Pajooh et al v. Harris County District Judge et al
as 4:2023cv04288
Plaintiff:
Massood Danesh Pajooh (Collectively "Pajooh") doing business as County Investment LP, doing business as U.S. Capital Investment, LLC, and And John Does
Defendant:
Harris County District Judge, W Marc Schwartz, Robert G Miller and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Mission Downtown, LLC et al v. State Farm Lloyds
as 5:2023cv00610
Plaintiff:
Mission Downtown, LLC, Broadway Capital Investments, LLC and JMS Real Estate Holdings, Inc.
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Reyes v. Village Capital & Investment, LLC
as 5:2023cv00304
Plaintiff:
Maria Reyes
Defendant:
Village Capital & Investment, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Sosa v. CT Restaurant, LP et al
as 1:2023cv00031
Plaintiff:
Manuel Sosa
Defendant:
Church's Chicken, CT Restaurant, LP, Crescent Capital Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
CADG Erwin Farms LLC et al v. Ipour et al
as 3:2022cv02896
Plaintiff:
CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC and others
Defendant:
Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The Estate of Frederick Azbell - Deceased et al v. Village Capital & Investments, LLC
as 4:2022cv03262
Plaintiff:
The Estate of Frederick Azbell - Deceased and Ruben Azbell
Defendant:
Village Capital & Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nelson v. Village Capital & Investment, LLC et al
as 4:2022cv03130
Plaintiff:
Tenecia S Nelson
Defendant:
Village Capital & Investment, LLC and Dovenmuehle Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv00840
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2022cv00688
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US Capital Global Investment Management LLC et al v. Noble Capital Group, LLC et al
as 1:2022cv00626
Plaintiff:
US CAPITAL GLOBAL INVESTMENT MANAGEMENT LLC, US CAPITAL INVESTMENT MANAGEMENT, LLC, US CAPITAL PARTNERS INC and others
Defendant:
Noble Capital Group, LLC and Noble Capital Fund Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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