Cases 1 - 5 of 5
KAKUMANI et al v. DOVER et al
as 1:2026cv24422
Plaintiff:
SURESH KUMAR KAKUMANI, SIDDHARTHA RANGINENI and SRAVANTHI MARELLA
Defendant:
ANDREW DOVER, MARK JOSEPH BELLISSIMO, ODLUM EQUESTRIAN LENDERS, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Ventura v. Equestrian Sport Productions LLC et al
as 9:2020cv81273
Defendant:
Mark Bellissimo and Equestrian Sport Productions LLC
Plaintiff:
Abelarnino Ventura
Cause Of Action: 29 U.S.C. § 0201
Stachurski v. Bellissimo et al
as 9:2019cv81394
Defendant:
Mark Bellissimo and Equestrian Sport Productions, LLC
Plaintiff:
Eugene Stachurski
Cause Of Action: 29 U.S.C. § 0201
Ramos v. Equestrian Sport Production, LLC. et al
as 9:2011cv81399
Plaintiff:
Beatriz Ramos
Defendant:
Equestrian Sport Production, LLC, Mark Bellissimo and White Horse Tavern, LLC
Cause Of Action: 29 U.S.C. § 0201
Tisbo et al v. Bellissimo et al
as 9:2007cv80280
Plaintiff:
Thomas A. Tisbo, Thomas A. Tisbo, Jeannie Tisbo and others
Defendant:
Mark Bellissimo and Far Niente Stables IV, LLC
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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