Cases 1 - 10 of 16
Alia Al-Sabah v. World Business Lenders, LLC
as 24-1382
Plaintiff:
ALIA SALEM AL-SABAH
Defendant:
WORLD BUSINESS LENDERS, LLC, ROBERT WILLIAMS, UPTOWN COMMERICAL CAPITAL and others
Alia Al-Sabah v. World Business Lenders, LLC
as 24-1345
Plaintiff:
ALIA SALEM AL-SABAH
Defendant:
WORLD BUSINESS LENDERS, LLC, ROBERT WILLIAMS, UPTOWN COMMERICAL CAPITAL and others
Leccese v. Sharestates, Inc. et al
as 1:2024cv01060
Plaintiff:
Stephan Leccese
Defendant:
Sharestates, Inc. and Sharestates LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Sharestates, Inc. v. Maddali et al
as 2:2024cv00812
Plaintiff:
Sharestates, Inc.
Defendant:
Copper Bricks LLC and Hari Maddali
Cross Defendant:
Allen Shayanfekr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sharestates Investments, LLC v. WFG National Title Insurance Company
as 1:2023cv01416
Plaintiff:
Sharestates Investments, LLC
Defendant:
WFG National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Sharestates Investments DACL, LLC v. Nationwide Property & Appraisal Services LLC et al
as 2:2022cv01731
Plaintiff:
Sharestates Investments DACL, LLC
Defendant:
Nationwide Property & Appraisal Services LLC and Adam J. Hardej, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Ammann v. Sharestates, Inc. et al
as 2:2021cv02766
Plaintiff:
Steven Ammann
Defendant:
Allen Shayanfekr and Sharestates, Inc.
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Alia Al-Sabah v. Jean Agbodjogbe
as 20-2375
Defendant / Appellant:
N&A KITCHEN II, LLC, JEAN AGBODJOGBE, 9 JEWELS, LLC and others
Intervenor Defendant:
CHONDRITE ASSET TRUST and SHARESTATES INVESTMENTS, LLC
Plaintiff / Appellee:
ALIA SALEM AL-SABAH
Alia Al-Sabah v. Jean Agbodjogbe
as 20-1998
Intervenor Defendant:
CHONDRITE ASSET TRUST and SHARESTATES INVESTMENTS, LLC
Defendant:
N&A KITCHEN, LLC, ASA FOUNDATION, INC., 9 JEWELS, LLC and others
Defendant / Appellant:
JEAN AGBODJOGBE
Plaintiff / Appellee:
ALIA SALEM AL-SABAH
Harbi et al v. Shalts et al
as 2:2020cv02366
Plaintiff:
Idan Yechezkel, Anton Shor, Shmuel Haim Chadad and others
Defendant:
Dayan Abraham, 770 Investments LLC, Sharestates Intercap Line, LLC and others
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