Cases 1 - 4 of 4
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
WFG National Title Insurance Company v. Kavac Holding Company, LLC et al
as 4:2018cv00368
Plaintiff:
WFG National Title Insurance Company
Defendant:
Kavac Holding Company, LLC, Terry Fisher and George M. Lee
Cause Of Action: 28 U.S.C. § 2201
Ayala v. Fisher Homes of Texas et al
as 4:2016cv03494
Plaintiff:
Juan Carlos Ayala
Defendant:
Fisher Homes of Texas, Kavac LLC and Kavac Holding Company LLC
Cause Of Action: 15 U.S.C. § 5
Fuentes et al v. Kavac, LLC et al
as 4:2016cv03338
Plaintiff:
Jesus Fuentes , Victor M. Ochoa Alvarado and Pedro A. Mercado Ventura
Defendant:
Kavac, LLC, Kavac Holding Company, LLC and Terry J. Fisher
Cause Of Action: 29 U.S.C. § 201
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