Cases 1 - 6 of 6
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
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
Plaintiff v. Defendant
as 2:2017cv01420
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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