Cases 1 - 6 of 6
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
A.M.T. Design v. Lima One Capital, LLC
as 1:2019cv06692
Respondent:
Lima One Capital, LLC
Petitioner:
A.M.T. Design
Cause Of Action: 9 U.S.C. § 9
Teverbaugh v. Lima One Capital, LLC
as 1:2019cv05482
Defendant:
Lima One Capital, LLC
Plaintiff:
Ava Teverbaugh
Cause Of Action: 09 U.S.C. § 1
Teverbaugh et al v. Lima One Capital, LLC et al
as 1:2019cv00164
Defendant:
Lima One Capital, LLC, Unknown Owners, Fannie Mae and others
Plaintiff:
Taverbaugh Design Company and Ava Teverbaugh
Cause Of Action: 28 U.S.C. § 1332
Teverbaugh et al v. Lima One Capital, LLC
as 1:2018cv01189
Plaintiff:
Ava Teverbaugh
Defendant:
Lima One Capital, LLC
Cause Of Action: 15 U.S.C. § 1601
Treverbaugh v. Lima One Capital, LLC
as 1:2017cv09048
Plaintiff:
Ava Treverbaugh
Defendant:
Lima One Capital, LLC
Cause Of Action: 28 U.S.C. § 1331
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