Cases 1 - 10 of 15
Libertas Funding v. Premier Renovations et al
as 2:2026cv00564
Plaintiff:
Libertas Funding LLC
Defendant:
RDCH Land Company LLC, Ronald Davis, Shirley Davis and others
Counter-Claimant:
Shirley Davis, Ronald Davis, RDCH Land Company LLC and others
Counter-Defendant:
Libertas Funding LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
Superb Motors Inc. v. Deo
as 25-2189
Plaintiff:
SUPERB MOTORS INC., TEAM AUTO SALES LLC, ROBERT ANTHONY URRUTIA and others
Defendant:
ANTHONY DEO, SARAH DEO, HARRY THOMASSON and others
Intervenor:
NISSAN MOTOR ACCEPTANCE COMPANY, LLC
Superb Motors Inc. v. Deo
as 25-1330
Plaintiff:
SUPERB MOTORS INC., TEAM AUTO SALES LLC, ROBERT ANTHONY URRUTIA and others
Defendant:
ANTHONY DEO, SARAH DEO, HARRY THOMASSON and others
Intervenor:
NISSAN MOTOR ACCEPTANCE COMPANY, LLC
Libertas Funding, LLC v. SDLA Courier Service, Inc. et al
as 6:2024cv06635
Defendant:
James Elmer Goodman, Jr. and SDLA Courier Service, Inc.
Plaintiff:
Libertas Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Libertas Funding, LLC v. SDLA Courier Service, Inc. et al
as 5:2024cv01199
Defendant:
James Elmer Goodman, Jr. and SDLA Courier Service, Inc.
Plaintiff:
Libertas Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Libertas Funding, LLC v. Blue Line Aviation, LLC et al
as 6:2024cv06417
Defendant:
Blue Line Aviation, LLC, Charles Ray Walters III, Kelsey Lee Walters and others
Counter-Claimant:
Blue Line Aviation, LLC, Charles Ray Walters III, Kelsey Lee Walters and others
Counter-Defendant:
Libertas Funding, LLC
Plaintiff:
Libertas Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv10098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Libertas Funding, LLC v. ACM Development, LLC et al
as 2:2022cv00787
Plaintiff:
Libertas Funding, LLC
Defendant:
ACM Development, LLC, Lucid Tech LLC, Empirical Retail LLC and others
Cause Of Action: 31 U.S.C. § 3545
Plaintiff v. Defendant
as 1:2022cv00787
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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