Cases 1 - 10 of 31
Greenway Nutrients Inc. et al v. John Mark Pierce et al
as 2:2022cv03322
Plaintiff:
Greenway Nutrients Inc. and Gustavo Escamilla
Defendant:
John Mark Pierce, Pierce Bainbridge PC, Ward Damon Posner Pheterson and Bleau PL and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv02364
Plaintiff:
Destino Energy LLC and Destino Occidental LLC
Defendant:
LRH Energy Capital LLC, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC and others
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv00086
Defendant:
Richard Kaufman, LRH Siegel SPV 1 LLC, Janette Conradson and others
Plaintiff:
Destino Occidental LLC and Destino Energy LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv01642
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Henderson et al v. Vision Property Management, LLC et al
as 2:2020cv12649
Defendant:
Alan Investments III, LLC, Atalaya Capital Management, LP, DSV SPV 1, LLC and others
Plaintiff:
Rachel Church, Roberta Faulks and Rhonda Henderson
Cause Of Action: 42 U.S.C. § 405
The People of the State of New York et al v. Vision Property Management, LLC et al
as 1:2019cv07191
Defendant:
DSV SPV 2, LLC, Alan Investments III, LLC, DSV SPV 1, LLC and others
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York, Linda Lacewell, Superintendent of Financial Services of the State of New York, Linda Lacewell and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2019cv12606
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ROBINSON v. CAVALRY SPV 1, LLC
as 5:2019cv02056
Plaintiff:
ANGELIQUE ROBINSON
Defendant:
CAVALRY SPV 1, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv12086
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Longoria v. Quall Cardot, LLP et al
as 3:2019cv00675
Plaintiff:
Jerry Longoria
Defendant:
Cavalry SPV 1, LLC and Quall Cardot, LLP
Cause Of Action: 15 U.S.C. § 1692
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