Cases 1 - 10 of 66
United States of America v. Amaya?Sanchez (Villalta)
as 25-1263
Defendant:
OMAR ANTONIO VILLALTA, EDWIN AMAYA-SANCHEZ, WILLIAM CASTELLANOS and others
Appellee:
UNITED STATES OF AMERICA
Aquila Aviation Ventures, LLC et al v. City Ventures Enterprises, LLC et al
as 1:2025cv02670
Plaintiff:
Aquila Aviation Ventures, LLC, Mente Group, LLC and KBP Howling Dog Partners, LLC
Defendant:
City Ventures Enterprises, LLC, Christopher L Erickson and Daniel R White
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Mente v. Oliver et al
as 1:2025cv00525
Plaintiff:
Michael Mente
Defendant:
Scott Oliver, Scott Oliver Law LLC and Traveon Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nwosu v. Yale University
as 24-2996
Defendant:
BARBARA WATTS, ROBERT B. HASH, LAURA MENT and others
Plaintiff:
ADAEZE NWOSU
NWOSU v. YALE UNIVERSITY et al
as 1:2024cv03158
Defendant:
RICHARD S. WEISMAN, ROBERT B. HASH, UNIVERSITY OF MIAMI doing business as LEONARD M. MILLER and others
Plaintiff:
ADAEZE NWOSU
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Nwosu v. Yale University et al
as 1:2024cv07919
Defendant:
Richard S. Weisman, Barbara Barzansky, Yale University doing business as Yale School of Medicine and others
Plaintiff:
Adaeze Nwosu
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Michael Mente v. Traveon Rogers et al
as 2:2024cv04470
Defendant:
Scott Oliver Law LLC, Traveon Rogers and Scott Oliver
Plaintiff:
Michael Mente
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
b1Bank v. Aquila Aviation Ventures, LLC et al
as 4:2024cv00397
Plaintiff:
b1Bank
Defendant:
Aquila Aviation Ventures, LLC, UltraAir, LLC, Mente Group, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Allstate Insurance Company et al v. Medica Mente Supply Corp. et al
as 1:2024cv01867
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company
Defendant:
Medica Mente Supply Corp., Ilya Gonta, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title)
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