Cases 1 - 8 of 8
Securities and Exchange Commission v. Palm House Hotel, LLLP et al
as 9:2018cv81038
Defendant:
Palm House Hotel, LLLP, Robert V. Matthews, United States Regional Economic Development Authority LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Cowell v. Alibi, Ltd. et al
as 9:2015cv81606
Plaintiff:
Ryan Cowell
Defendant:
Alibi, Ltd , Maria Sneden Matthews, Robert V Matthews and others
Intervenor_plaintiff:
Ryan Black
Cause Of Action: 28 U.S.C. § 1333
AIU Insurance Co v. Matthews et al
as 3:2011cv01873
Plaintiff:
AIU Insurance Co
Defendant:
Maria Matthews, Robert V. Matthews, Equipment Leasing International, LLC and others
Cause Of Action: 28 U.S.C. § 1335
Amerisure Insurance Company et al v. American Cutting & Drilling Co. et al
as 9:2011cv81072
Plaintiff:
Amerisure Insurance Company and Amerisure Mutual Insurance Company
Defendant:
American Cutting & Drilling Co. , Juana Miguel , Echelon Engineering and Construction Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Potomac Realty Capital, LLC v. Matthews et al
as 1:2008cv11603
Plaintiff:
Potomac Realty Capital, LLC
Defendant:
Robert V. Matthews, 221 RPW, LLC, Royal Palm Hotel Group, LLC and others
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp. v. Matthews Ventures Holdings LLC et al
as 1:2008mc10221
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Matthews Ventures Holdings LLC, First Hartford Capital Corp., First Wallingford Capital Corp. and others
Merrill Lynch Commercial Finance Corp v. Matthews Ventures Holdings LLC et al
as 3:2008mc00281
Plaintiff:
Merrill Lynch Commercial Finance Corp
Defendant:
Matthews Ventures Holdings LLC, First Hfd Capital Corp, First Wallingford Capital Corp and others
Cause Of Action: Federal Question
Merrill Lynch Commercial Finance Corp. v. Matthews Ventures Holdings LLC et al
as 1:2008cv00954
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Matthews Ventures Holdings LLC, First Hartford Capital Corp., First Wallingford Capital Corp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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