Cases 1 - 4 of 4
Fund Recovery Services, LLC v. Wolfe et al
as 2:2021cv00093
Plaintiff:
Fund Recovery Services, LLC
Defendant:
Raviv Wolfe and Katherine Wolfe
Cause Of Action: 28 U.S.C. § 1332
Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
as 1:2020cv05730
Defendant:
Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein and others
Plaintiff:
Fund Recovery Services, LLC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
v. World Wide Investments, LLC II et al
as 1:2010at00005
Defendant:
World Wide Investments, LLC II, Serenity Financial Group, Donelson Legal Services and others
Plaintiff:
Central Valley Ranch, LLC and Gordon W. Shaw Properties, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Central Valley Ranch, LLC et al v. World Wide Investments, LLC II et al
as 1:2010cv00020
Defendant:
World Wide Investments, LLC II, Serenity Financial Group, Donelson Legal Services and others
Plaintiff:
Central Valley Ranch, LLC and Gordon W. Shaw Properties, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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