Cases 1 - 4 of 4
Solar Eclipse Investment Fund VII, LLC et al v. T-Mobile USA, Inc. et al
as 1:2020cv25257
Plaintiff:
Solar Eclipse Investment Fund VIII, LLC, Solar Eclipse Investment Fund XXXII, LLC, Solar Eclipse Investment Fund XXXV, LLC and others
Defendant:
T-Mobile USA, Inc., Marshall & Stevens, Inc. and International Speedway Corporation
Cause Of Action: 28 U.S.C. § 1441
Solar Eclipse Investment Fund VII, LLC et al v. Solar Eclipse Investment Fund XIV, LLC et al
as 1:2020cv25256
Plaintiff:
Solar Eclipse Investment Fund VIII, LLC, Solar Eclipse Investment Fund XXXV, LLC, Solar Eclipse Investment Fund VII, LLC and others
Defendant:
T-Mobile USA, Inc., Solar Eclipse Investment Fund XIV, LLC, Marshall & Stevens, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Solar Eclipse Investment Fund XXXV LLC et al v. 5000000 dollars in US Currency et al
as 9:2019cv01176
Plaintiff:
Solar Eclipse Investment Fund XXXV LLC and East West Bank
Defendant:
5000000 dollars in US Currency and Strauss Law Firm LLC, The
Cause Of Action: 28 U.S.C. § 2201
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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