Cases 1 - 7 of 7
829 Yale Holdings, Inc. v. Alvarez et al;
as 2:2024cv00026
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc. v. Alvarez et al
as 6:2023cv00373
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc v. Choudhri et al
as 2:2023cv00188
Plaintiff:
829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant:
Ali Choudhri, Bradley S. Parker, Nicholas Fugedi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kelley v. Sorrels et al
as 4:2023cv00807
Plaintiff:
Lloyd E Kelley
Defendant:
Randall O. Sorrels and Sorrels Law
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelley v. Saenz et al
as 4:2022cv02175
Plaintiff:
Lloyd E Kelley and Lloyd Kelley
Defendant:
Joe Saenz, Joseph Hibbard, John Brannon and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelley v. Lanzetti et al
as 4:2022cv02168
Plaintiff:
Lloyd E Kelley
Defendant:
Ringo Lanzetti, Richard Metler, Riley Uglum and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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