Cases 1 - 5 of 5
KIM et al v. DP CAPITAL LLC et al
as 1:2023cv01101
Plaintiff:
EUNG KWON KIM, KIM GEORGIA AVE, LLC and KIM GEORGIA AVE, LLC.
Defendant:
DP CAPITAL LLC., WCP FUND I LLC., WCP 4910 GEORGIA AVE NW LLC. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
SHAH et al v. DP CAPITAL LLC et al
as 1:2023cv01102
Plaintiff:
SHAH INVESTMENT GROUP LLC. and NASIR A. SHAH
Defendant:
DP CAPITAL LLC., WCP FUND I LLC., WCP 4910 GEORGIA AVE NW LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ROWLS v. SOUTH RIVER RESTORATION, LLC
as 1:2017cv02009
Plaintiff:
CLIFTON E. ROWLS
Defendant:
SOUTH RIVER RESTORATION, LLC
Cause Of Action: 28 U.S.C. § 1332
HALL et al v. SOUTH RIVER RESTORATION, INC. et al
as 1:2016cv02239
Plaintiff:
CHRISTOPHER HALL , PIPER HALL and B.H.
Defendant:
SOUTH RIVER RESTORATION, INC. and USAA CASUALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
MOSES et al v. SUNTRUST BANKS, INC. et al
as 1:2010cv02029
Plaintiff:
ARCHIE MOSES and VIOLET M. MOSES
Defendant:
SUNTRUST BANKS, INC., SUNTRUST BANK, SUNTRUST MORTGAGE, INC. and others
Cause Of Action: 15 U.S.C. § 1601
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