Cases 1 - 10 of 21
US v. Belhassan
as 24-1303
Appellant:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Federal Trade Commission v. Biz2Credit, Inc. et al
as 1:2024cv02001
Plaintiff:
Federal Trade Commission
Defendant:
Biz2Credit, Inc. and ITRIA VENTURES LLC
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
US v. Belhassan
as 24-1208
Defendant / Appellee:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Kamath v. Itria Ventures LLC et al
as 5:2023cv05153
Plaintiff:
RESHMA KAMATH
Defendant:
ITRIA VENTURES LLC, MISHRA AMIT, BIZ2CREDIT, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Itria Ventures, LLC v. EBZNS Holdings LLC et al
as 5:2023cv01843
Plaintiff:
Itria Ventures, LLC
Defendant:
EBZNS Holdings LLC, Kotka LLC, Atto Fine Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Itria Ventures LLC v. Welcome Group LLC dba America Best Value Inn et al
as 1:2023cv01575
Plaintiff:
Itria Ventures LLC
Defendant:
Welcome Group LLC dba America Best Value Inn, Lancaster Hospitality, LLC dba Hampton Inn, Hilliard Hotels, LLC dba Hampton Sidney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America v. One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon et al
as 2:2023cv02072
Plaintiff:
United States of America
Defendant:
One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon and One (1) 2017 Chevrolet Corvette, VIN 1G1YU2D62H5604383, with All Appurtenances and Attachments Thereon
Claimant:
Nakita Cannady, Kimberly Clark Credit Union, Terry Kuhn and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Administrator of the U.S. Small Business Administration v. Ocean Food Mart, Inc. et al
as 1:2022cv06573
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Defendant:
Ocean Food Mart, Inc., Joy Lo, Wei Qiang Zhang and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Inventel.tv LLC et al v. Itria Ventures LLC et al
as 1:2022cv01059
Plaintiff:
Inventel.tv LLC and Yasir Abdul
Defendant:
Itria Ventures LLC, Biz2Credit Inc. and John Doe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Guevara Dominguez v. Itria Ventures LLC et al
as 2:2021cv04521
Plaintiff:
Vincente M. Guevara Dominguez and Vicente M. Guevara Dominguez
Defendant:
Itria Ventures LLC and Biz 2 Credit INC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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