Cases 1 - 10 of 11
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)
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
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
Plaintiff v. Defendant
as 5:2020cv01243
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 5:2020cv01193
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plutus I, LLC v. Itria Ventures, LLC
as 1:2018cv09616
Defendant:
Itria Ventures LLC
Plaintiff:
Plutus I, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Itria Ventures LLC v. Branching Out, Inc. et al
as 1:2016cv03646
Plaintiff:
Intria Ventures LLC and Itria Ventures LLC
Defendant:
Branching Out Inc, Rebecca Anscomb and Branching Out, Inc
Cause Of Action: 15 U.S.C. § 294
Itria Ventures LLC v. Kushmaahi Wine & Spirits, LLC et, al
as 7:2016cv02909
Plaintiff:
Itria Ventures LLC
Defendant:
Kushmaahi Wine & Spirits, LLC, Sonali Sandip Patel and Sandip A. Patel
Cause Of Action: 28 U.S.C. § 1330
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