Cases 1 - 9 of 9
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Ponte Investments, LLC v. J.C. Gunter Enterprises, Inc. et al
as 1:2021cv00197
Defendant:
Christopher V. Gunter, Leslie E. Gunter, J.C. Gunter Enterprises, Inc. and others
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Gearhart Ranch Partners, LLC et al v. Ponte Investments, LLC
as 1:2021cv00086
Plaintiff:
Thomas E Kelly, Shamrock Kelly Energy, Inc., Wagyu Excelente Meats, LLC and others
Defendant:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Ponte Investments, LLC v. Rennova Health, Inc.
as 1:2021cv00071
Defendant:
Rennova Health, Inc.
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Ponte Investments, LLC v. Big Apple Foot & Ankle Podiatric Care, P.C.
as 1:2020cv00526
Defendant:
John Mwando and Big Apple Foot & Ankle Podiatric Care, P.C. doing business as John Mwando, D.P.M., M.D.
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ponte Investments, LLC v. K BAR T Custom Homes Inc. et al
as 1:2020cv00357
Defendant:
Kerry M. Carroll, K BAR T Custom Homes Inc. and Independence Title
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Ponte Investments, LLC v. GET-M-TIGHT, LLC et al
as 1:2020cv00233
Defendant:
GET-M-TIGHT, LLC, Geraldine L Stewart and Ryland W Stewart
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Ponte Investments, LLC v. Justlatant, Inc., et al
as 1:2020cv00211
Defendant:
Douglas P. Davis and Justlatant, Inc.
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Ponte Investments,LLC v. Blue Blood Brewing Company, Inc. et al
as 1:2019cv00464
Defendant:
Terri Carstenson, Colby Coash, Roger Stortenbecker and others
Plaintiff:
Ponte Investments,LLC
Cause Of Action: 28 U.S.C. § 1332
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