Cases 1 - 4 of 4
Spig Industry, LLC et al v. Novac Equities LLC et al
as 1:2023cv08667
Plaintiff:
Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant:
Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Callier v. Capybara Capital, LLC et al
as 3:2023cv00102
Plaintiff:
Brandon Callier and Brandon L Callier
Defendant:
Capybara Capital, LLC, Kevin Brennan, United Fundings and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Capybara Capital LLC v. MJD Industries LLC et al
as 1:2023cv00591
Plaintiff:
Capybara Capital LLC
Defendant:
MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Capybara Capital LLC v. MJD Industries LLC et al
as 1:2023cv00591
Plaintiff:
Capybara Capital LLC
Defendant:
MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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