Other Fraud Cases
PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC. v. PANDYA et al
as 5:2023cv00017
Plaintiff: PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC.
Defendant: JIGNESH N PANDYA, PANDYA PROPERTIES, LLC, ROHAN PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arkansas Nursing Home Acquisition, LLC et al v. CFG Community Bank et al We have downloadable decisions or orders for this case
as 1:2019cv03632
Defendant: CFG Community Bank, Milestone Retirement Companies, LLC, CSCV Holdings, LLC and others
Plaintiff: Arkansas Nursing Home Acquisition, LLC and AJZ Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
8585 Apartments LLC v. Geo Real Estate Holdings, LLC et al
as 3:2016cv00983
Counter Defendant: 8585 Apartments LLC
Plaintiff: 8585 Apartments LLC
Counter Claimant: David M. Dufenhorst and Geo Real Estate Holdings, LLC
Defendant: David M. Dufenhorst and Geo Real Estate Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chuckanut Bay Investments LLC v. Lewis et al
as 2:2014cv01521
Defendant: BBL Marketing LLC, Base High Camp LLC, Edge 2 Real Estate LLC and others
Plaintiff: Chuckanut Bay Investments LLC

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