Cases 41 - 50 of 106
Rubinstein et al v. The Keshet Inter Vivos Trust et al
as 0:2017cv61018
Plaintiff:
Arturo Rubinstein , Fab Rock Investments, LLC and Oceanside Mile, LLC
Cause Of Action: 18 U.S.C. § 1964
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2016cv00204
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Red Rock Ventures - SBIC III, L.P.
as 6:2016mc00009
Plaintiff:
United States of America
Defendant:
Red Rock Ventures - SBIC III, L.P.
Cause Of Action: 28 U.S.C. § 754
U.S. Small Business Administration et al v. Red Rock Ventures - SBIC III, L.P.
as 2:2016mc03739
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
Red Rock Ventures - SBIC III, L.P.
Cause Of Action: 28 U.S.C. § 754
United States Of America v. Red Rock Ventures-SBIC III, L.P.
as 4:2016mc00001
Plaintiff:
United States Of America
Defendant:
Red Rock Ventures-SBIC III, L.P.
UNITED STATES OF AMERICA v. Red Rock Ventures - SBIC III, L.P.
as 1:2016mc00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Red Rock Ventures - SBIC III, L.P.
UNITED STATES OF AMERICA v. RED ROCK VENTURES - SBIC II LP
as 5:2016mc00001
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RED ROCK VENTURES - SBIC III LP
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