Cases 1 - 7 of 7
Dizard v. EIN CAP Inc
as 1:2023cv00379
Plaintiff:
Seth E Dizard
Defendant:
EIN CAP Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
It's My Seat, Inc., et al v. EIN Cap, Inc, et al
as 22-55843
Plaintiff / Appellant:
IT'S MY SEAT, INC., a California Corporation and VAHE SHAHINIAN, an individual
Defendant / Appellee:
HARTFORD CAPITAL, LLC, a Limited Liability Company, KEVIN WOODLEY, an individual, EIN CAP, INC., a New York Corporation and others
It's My Seat, Inc. et al v. Hartford Capital LLC
as 2:2022cv02192
Plaintiff:
It's My Seat, Inc. and VAHE SHAHINIAN
Defendant:
EIN CAP, INC., Hartford Capital LLC, Kevin Woodley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Damian v. EIN CAP, Inc. et al
as 1:2021cv01792
Defendant:
EIN CAP, Inc., AKF, Inc., BMF Capital, LLC and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
It's My Seat, Inc., et al v. Hartford Capital, LLC, et al
as 2:2020cv06378
Defendant:
Bryan Stein, Ein Cap, Inc., Kevin Woodley and others
Plaintiff:
It's My Seat, Inc. and Vahe Shahinian
Cause Of Action: 28 U.S.C. § 1441
EIN Cap, Inc. et al v. Shahinian
as 1:2020cv01656
Defendant:
Vahe Shahinian
Plaintiff:
EIN Cap, Inc. and Russell Naftali
Cause Of Action: 28 U.S.C. § 1332 lb
Coordinated Care Corporation et al v. Qliance Medical Group of Washington PC et al
as 2:2017cv01180
Plaintiff:
Coordinated Care Corporation and Coordinated Care of Washington, Inc.
Defendant:
Qliance Medical Group of Washington PC, Qliance Global Management Corporation, Qliance Management Inc. and others
Counter_claimant:
First Premier Funding, LLC
Counter_defendant:
Coordinated Care Corporation and Coordinated Care of Washington, Inc.
Cause Of Action: 28 U.S.C. § 1335
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