Cases 1 - 5 of 5
RREAF Holdings LLC v. Malanuk et al
as 2:2023cv03397
Plaintiff:
RREAF Holdings LLC
Defendant:
Robert Malanuk and Santee Lakes Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ajieh v. Rivers Edge at Carolina Stadium et al
as 3:2023cv02467
Plaintiff:
Susan Etuwe Ajieh
Defendant:
Rivers Edge at Carolina Stadium, RREAF Residential / RREAF Holdings LLC and CH Realty
Cause Of Action: 15 U.S.C. § 0636 CARES Act
Seneca Insurance Company, Inc. v. RREAF Holdings, LLC et al
as 3:2020cv00526
Defendant:
Bradford Byram, LLC and RREAF Holdings, LLC
Plaintiff:
Seneca Insurance Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Roberts v. RREAF Holdings LLC et al
as 4:2019cv00812
Plaintiff:
Demarius Roberts
Defendant:
Beacon Hill Properties LLC, RREAF Holdings LLC and Place 10 Residential PM LLC
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
RREAF Holdings LLC et al v. First Capital Real Estate Investments LLC
as 3:2017cv00469
Plaintiff:
RREAF Holdings LLC and RREAF Holdings (O&G Portfolio Number 1) LLC
Defendant:
First Capital Real Estate Investments LLC
Cause Of Action: 28 U.S.C. § 1330
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