Cases 1 - 10 of 20
HEARST PETTWAY et al v. LIMA ONE CAPITAL, LLC et al
as 5:2024cv01282
Plaintiff:
BENNIE R. HEARST PETTWAY, NOBLE CHIEF TIGER D. RAVEN-MELCHIZ EL and DANTE MAURTICE MOORE
Defendant:
LIMA ONE CAPITAL, LLC, HOF I REO 5 INC., FEIN, SUCH, KAHN & SHEPARD P.C. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 1:2024cv20964
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Simmons v. Chandler et al
as 1:2023cv04573
Plaintiff:
Marcel Simmons
Defendant:
Scott R. Chandler, Lima One Capital, LLC, Steven C. Lindberg and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hung et al v. Vesper Properties Development, LLC a/k/a Vesper Properties Development LLC et al
as 3:2023cv00145
Plaintiff:
Frank Hung and Amy Hung
Defendant:
Vesper Properties Development, LLC a/k/a Vesper Properties Development LLC, Brett Ermer, Andrew Wenn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rahmani et al v. Dull et al
as 1:2023cv00373
Plaintiff:
Najia Rahmani and Walid Khalil Rahmani
Defendant:
Stanley P. Dull, Lima One Capital, LLC., Paul Burnett and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Adam et al v. Nakhle et al
as 1:2022cv02183
Plaintiff:
Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant:
George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WGM Partners, LLC v. Lima One Capital, LLC
as 1:2022cv02612
Plaintiff:
WGM Partners, LLC
Defendant:
Lima One Capital, LLC
Cause Of Action: 28:l332 Diversity - Foreclosure
LIMA ONE CAPITAL, LLC v. HERKIMER BK INVESTMENTS, LLC et al
as 2:2021cv11038
Defendant:
HERKIMER BK INVESTMENTS, LLC, ALEXANDER PAVLOVSKY, STATE OF NEW JERSEY and others
Plaintiff:
LIMA ONE CAPITAL, LLC
Cause Of Action: 28 U.S.C. § 1332
LIMA ONE CAPITAL, LLC v. HERKIMER BK INVESTMENTS, LLC et al
as 2:2021cv11035
Defendant:
HERKIMER BK INVESTMENTS, LLC and ALEXANDER PAVLOVSKY
Plaintiff:
LIMA ONE CAPITAL, LLC
Cause Of Action: 28 U.S.C. § 1444
LIMA ONE CAPITAL, LLC v. FORESTA CONSTRUCTION CO. et al
as 2:2021cv11032
Defendant:
FORESTA CONSTRUCTION CO. and ALEXANDER PAVLOVSKY
Plaintiff:
LIMA ONE CAPITAL, LLC
Cause Of Action: 28 U.S.C. § 1332
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