Cases 1 - 3 of 3
CMT Developers, LLC et. al. v. Towle et. al.
as 3:2020cv07579
Defendant:
U.S. Capital Global Partners, LLC, Rick Owaki, U.S. Capital Partners, LLC and others
Plaintiff:
CMT Developers, LLC and David Kramer
Cause Of Action: 18 U.S.C. § 1962
CMT Developers LLC v. US Capital Global Partners LLC et al
as 1:2020cv01853
Plaintiff:
CMT Developers LLC
Defendant:
Ish Spencer and US Capital Global Partners LLC
Cause Of Action: 28 U.S.C. § 1332
Sagent Energy, LLC v. US Capital Partners, LLC et al
as 3:2014cv05432
Defendant:
US Capital Partners, LLC, Jeffery Sweeney, Charles V Towle and others
Plaintiff:
Sagent Energy, LLC
Cause Of Action: 28 U.S.C. § 1332
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