Cases 1 - 10 of 234
Aror-ark O'diah v. John Roberts, et al
as 24-5074
Plaintiff:
Aror-ark Ark O'diah
Defendant:
John G. Roberts, Chief Justice, United States Small Business Administration, also known as United States Small Business Administration, SBA, Isabella Casillas Guzman, SBA Administrator and others
McKeon v. RAH Equity Holdings, LLC et al
as 3:2024cv00189
Plaintiff:
Sean McKeon, M.D. and Sean McKeon
Defendant:
RAH Equity Holdings, LLC and Premier Imaging Holdings, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Biondi v. RAH Equity Holdings, LLC et al
as 3:2024cv00136
Plaintiff:
Michael Biondi
Defendant:
RAH Equity Holdings, LLC and Premier Imaging Holdings, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
GSV Acquisitions, LLC et al v. Ellison
as 3:2023cv00445
Counter Defendant:
GSV Acquisitions, LLC
Plaintiff:
GSV Management, LLC
Counter Claimant:
Jon Ellison
3Rd Party Defendant:
GSV Equity Holdings, LLC
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Knockout Holdings, LLC v. Kakar
as 1:2023cv00944
Plaintiff:
Knockout Holdings, LLC and Octo Platform Equity Holdings, LLC
Defendant:
Arvinder Kakar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Alpha Alliance Group Inc v. Prince et al
as 3:2023cv00986
Not Classified By Court:
Larry Heydon
Plaintiff:
Alpha Alliance Group, Inc. and Alpha Alliance Group Inc
Defendant:
Wanda Prince, Larry Joseph, Wesley Rogers and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
O'DIAH v. ROBERTS et al
as 1:2023cv00653
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION, SOCIAL SECURITY ADMINISTRATION, JOHN G. ROBERTS and others
Plaintiff:
AROR-ARK ARK O'DIAH
Claimant:
SYNCHRONY BANK and PARK & NGUYEN
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Aspen Equity Holdings, LLC et al v. Peterson
as 1:2023cv00667
Plaintiff:
Aspen Equity Holdings, LLC and Alexander Properties Group, Inc
Defendant:
Malinda Peterson
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
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