Cases 1 - 5 of 5
Henderson et al v. Vision Property Management, LLC et al
as 2:2020cv12649
Defendant:
Alan Investments III, LLC, Atalaya Capital Management, LP, DSV SPV 1, LLC and others
Plaintiff:
Rachel Church, Roberta Faulks and Rhonda Henderson
Cause Of Action: 42 U.S.C. § 405
KAJA Holdings2, LLC v. Durbin et al
as 3:2019cv00625
Defendant:
State of Indiana, Sortis Financial, Faythe Durbin and others
Plaintiff:
KAJA Holdings2, LLC and KAJA Holdings 2, LLC
3Rd Party Plaintiff:
Faythe A Durbin
3Rd Party Defendant:
Vision Property Managment
Cause Of Action: 28 U.S.C. § 1332
The People of the State of New York et al v. Vision Property Management, LLC et al
as 1:2019cv07191
Defendant:
DSV SPV 2, LLC, Alan Investments III, LLC, DSV SPV 1, LLC and others
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York, Linda Lacewell, Superintendent of Financial Services of the State of New York, Linda Lacewell and others
Cause Of Action: 28 U.S.C. § 1331
Bracetty et al v. Vision Property Management, LLC et al
as 4:2018cv02460
Defendant:
DSV SPV 2, LLC, PA Seven, LLC, Alan Investments III, LLC and others
Plaintiff:
Shawn Wingert, Yolanda Bracetty, Justin Kennedy and others
Cause Of Action: 18 U.S.C. § 1961
Lindsay City of v. Kaja Holdings Inc
as 5:2018cv00463
Plaintiff:
Lindsay City of
Defendant:
KAJA Holdings 2, LLC
Counter_claimant:
KAJA Holdings 2, LLC
Counter_defendant:
Lindsay City of
Cause Of Action: 28 U.S.C. § 1441
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