Cases 1 - 10 of 47
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Plaintiff:
Madelaine Matthews
Defendant:
Eagle Lending, LLC doing business as Fineday Funds, Wolf River Development Company, Gena Kakkak and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SHEWMAKER et al v. YARDI SYSTEMS INC et al
as 4:2024cv00085
Defendant:
BALACIANO GROUP, YARDI SYSTEMS INC, ALCO MANAGEMENT INC and others
Plaintiff:
MADISON SHEWMAKER and JAMAAR FAISON
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Farr v. CTG Hospitality Group, LLC et al
as 1:2022cv00883
Plaintiff:
Thomas Allen Farr
Defendant:
CTG Hospitality Group, LLC doing business as Live! At The Battery, The Cordish Company, Liberty Media Corporation and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Allen v. Capshaw Development Company
as 1:2022cv00001
Plaintiff:
Fred Allen
Defendant:
Capshaw Development Company
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Williams et al v. Capshaw Development Company, LLC et al
as 1:2021cv05024
Plaintiff:
Robert Williams and Michael Dotson
Defendant:
Capshaw Development Company, LLC, Geosam Capital US, LP, Kevin Daniel and others
Cause Of Action: 33 U.S.C. § 1365
Arnold et al v. Capshaw Marketing, LLC et al
as 1:2021cv04496
Plaintiff:
Cady Arnold and Mildred B. Smith
Defendant:
Capshaw Marketing, LLC, Capshaw Development Company, LLC, Jim Minkel and others
Cause Of Action: 29 U.S.C. § 201
Jaquez v. Certex USA, Inc. et al
as 1:2020cv01904
Defendant:
Timothy C. Elias, Century Building Materials Company, Batson-Cook Development Company and others
Plaintiff:
Alma Jaquez
Cause Of Action: 28 U.S.C. § 1441
Thomas v. Early Childhood Development Company, LLC
as 1:2019cv03644
Plaintiff:
Brittany Thomas
Defendant:
Early Childhood Development Company, LLC
Cause Of Action: 29 U.S.C. § 2601
Plaintiff v. Defendant
as 1:2018cv05273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 1:2018cv02231
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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