Cases 1 - 10 of 14
829 Yale Holdings, Inc. v. Alvarez et al;
as 2:2024cv00026
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc. v. Alvarez et al
as 6:2023cv00373
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc v. Choudhri et al
as 2:2023cv00188
Plaintiff:
829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant:
Ali Choudhri, Bradley S. Parker, Nicholas Fugedi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Galleria 2425 Owner LLC et al v. Sonder Canada, Inc.
as 4:2023cv01762
Plaintiff:
Galleria 2425 Owner LLC, 1001 WL, LLC, BDFI LLC and others
Defendant:
Sonder Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Steadfast 829 Holdings, Inc. v. Choudhri et al
as 4:2022cv00905
Plaintiff:
Steadfast 829 Holdings, Inc.
Defendant:
Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2019cv00480
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Mokaram-Latif West Loop, LTD et al v. 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC et al
as 4:2018cv02965
Plaintiff:
Mokaram-Latif West Loop, LTD, Ali Mokaram and Osama Abdullatif
Defendant:
Jetall Companies, Inc., 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC and Bradley S. Parker
Cause Of Action: 28 U.S.C. § 1441
LEE v. BDFI, LLC et al
as 4:2018cv02696
Defendant:
BDFI, LLC, JETALL COMPANIES INC. and ALI CHOUDHRI
Plaintiff:
GEORGE M LEE
Cause Of Action: 28 U.S.C. § 1441
Azhar v. Dalio Holdings I, LLC et al
as 4:2018cv02254
Defendant:
1001 WEST LOOP, LP, OFFICE NORTH BELT, LLC, 5700 THOUSAND OAKS, LLC and others
Plaintiff:
Hira Azhar
Cause Of Action: 28 U.S.C. § 1332
Jetall Companies, Inc. v. American Home Assurance Company
as 4:2017cv00225
Plaintiff:
Jetall Companies, Inc.
Defendant:
American Home Assurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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