Cases 1 - 4 of 4
Thomas Land & Development, LLC v. Vratsinas Construction Company, et al
as 22-55249
Plaintiff / Appellant:
THOMAS LAND & DEVELOPMENT, LLC
Defendant / Appellee:
VRATSINAS CONSTRUCTION COMPANY, an Arkansas corporation, VCC, LLC, a Delaware Limited Liability Company, VCC GLOBAL, LLC, a Delaware Limited Liability Company and others
John Doe, et al v. Vratsinas Construction Company, et al
as 20-55067
Defendant:
VCC FUND, LLC, VCC HOLDCO, INC., VCC GROUP LLC and others
Plaintiff / Appellant:
JOHN DOE, ex rel. United States of America
Defendant / Appellee:
DONALD DAVIS, an individual, RYAN MCCLENDON, an individual, VCC, LLC, a Delaware Limited Liability Company and others
Plaintiff:
UNITED STATES OF AMERICA
Thomas Land & Development, LLC v. Vratsinas Construction Company et al
as 3:2018cv01896
Plaintiff:
Thomas Land & Development, LLC
Defendant:
VCC Fund, LLC, Does 1-100, VCC Construction Corporation and others
Cause Of Action: 28 U.S.C. § 1331 ra
United States of America v. $3,495,052.63 (Three Million, Four Hundred Ninety-Five Thousand, Fifty-Two and 63/100 U.S. Dollars) Seized From Account of VCC Group LLC
as 4:2009cv01297
Defendant:
$3,495,052.63 (Three Million, Four Hundred Ninety-Five Thousand, Fifty-Two and 63/100 U.S. Dollars) Seized From Account of VCC Group LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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