Cases 1 - 7 of 7
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
DWG Property Services Co., LLC v. Madison Properties USA, LLC et al
as 8:2020cv03094
Defendant:
Madison Properties USA, LLC, Cross County Owner, LLC, Coleman Marketplace, LLC and others
Plaintiff:
DWG Property Services Co., LLC
Cause Of Action: 28 U.S.C. § 1346
Asset Equity Holdings, LLC v. RLI Insurance Company
as 0:2020cv60368
Plaintiff:
Asset Equity Holdings, LLC
Defendant:
RLI Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Asset Equity Holdings, LLC v. RLI Insurance Company
as 0:2019cv63008
Plaintiff:
Asset Equity Holdings, LLC
Defendant:
RLI Insurance Company and MT. Hawley Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2019cv01583
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2018cv14301
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
APD Tech, LLC et al v. Emeritus Equity Holdings, LLC et al
as 2:2015cv14279
Plaintiff:
APD Tech, LLC and APD Services, LLC
Defendant:
Emeritus Equity Holdings, LLC, Wolf Creek Capital Management Co., LLC, Donald Hugh Kelly and others
Cause Of Action: 28 U.S.C. § 1346
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