Cases 1 - 4 of 4
KH Capital, LLC v. Cardinale et al
as 1:2023cv10099
Plaintiff:
KH CAPITAL, LLC
Defendant:
Richard Cardinale, L3 CAPITAL INCOME FUND, LLC, L3 CAPITAL MANAGEMENT LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
KH Capital, Inc. v. MV DF and RF Pleasure
as 2:2021cv06343
Defendant:
M/V DF & RF PLEASURE, formerly known as M/V FX FX, Manufacturer Hull Number: RYD081040380, its freights, engines, machinery, furniture, apparel, appurtenances, and tackle, etc., M, MV DF and RF Pleasure and others
Plaintiff:
KH Capital, LLC and KH Capital, Inc.
Cause Of Action: 28 U.S.C. § 1333
Edwin Novel et al v. Los Angeles County Sheriffs Department et al
as 2:2019cv01922
Plaintiff:
Jewelry by Novel, Novel Fine Jewelry and Edwin Novel
Defendant:
Richemont North America, Inc., Deputy MARTIN VILLA, Deputy Michael Galvan and others
Interested Party:
KH Capital, LLC
Cause Of Action: 42 U.S.C. § 1983
First National Bank of Arizona v. Halpern et al
as 2:2008cv01571
Plaintiff:
First National Bank of Arizona, First National Bank of Arizona and First National Bank of Arizona
Defendant:
Jason Halpern, Jason Halpern, Jason Halpern and others
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
