Cases 1 - 4 of 4
In Re: Application Pursuant to 28 U.S.C. 1782 for an Order to Take Discovery of the Following Delaware LLCs for Use in Foreign Proceeding
as 1:2025cv00918
Petitioner:
Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro and Ente di Previdenza e Assistenza Pluricategoriale
Respondent:
Optimum USA Investment 1 LLC, Optimum USA Investment 2 LLC, Optimum USA Investment 3 LLC and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
REI Holdings, LLC v. LienClear 0001, LLC et al
as 1:2019cv01913
Defendant:
LienClear 0001, LLC, Donald Byrne, Optimum Asset Management, LLC and others
Plaintiff:
REI Holdings, LLC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
REI Holdings, LLC v. LienClear 0001, LLC et al
as 1:2018cv01401
Defendant:
LienClear 0001, LLC, LienClear, LLC, Donald Byrne and others
Plaintiff:
REI Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
REI Holdings v. Lienclear-0001 et al
as 2:2017cv00564
Plaintiff:
REI Holdings
Defendant:
Lienclear-0001, BCMG, BFNH and others
Cause Of Action: 28 U.S.C. § 1332
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