Cases 1 - 10 of 30
Thorndike et al v. VDS Holding LLC et al
as 1:2026cv07883
Plaintiff:
Colleen Thorndike, Kamran Kalantari, Vorada Vorasakdanont and others
Defendant:
VDS Holding LLC and Christopher LeClair
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Wesco Insurance Company v. VD LLC et al
as 6:2026cv01182
Plaintiff:
Wesco Insurance Company
Defendant:
VD LLC, Yuris Angel Blanco, Yamilca Tamayo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Bracken v. Apopei et al
as 1:2026cv00075
Defendant:
Raul VD Apopei, Raul Apxpei, NDA Sound and others
Plaintiff:
Gary Bracken doing business as Noctis Corvus Music
Cause Of Action: 17 U.S.C. § 0512 (h) Subpoena to Identify Copyright Infringer
Maddox Defense, Inc. et al v. Diveroli et al
as 3:2026cv02992
Plaintiff:
Maddox Defense, Inc. and Envirotech Vehicles, Inc.
Defendant:
Efraim Diveroli, Kingbird Ventures, LLC, VD Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Banc of America Leasing & Capital, LLC v. VD Auto Transport Inc. et al
as 1:2026cv04919
Plaintiff:
Banc of America Leasing & Capital, LLC
Defendant:
VD Auto Transport Inc. and Vitalie Dogot
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maddox Defense, Inc. et al v. Diveroli et al
as 3:2025cv03457
Plaintiff:
Maddox Defense, Inc. and Envirotech Vehicles, Inc.
Defendant:
Efraim Diveroli, Kingbird Ventures, LLC, VD Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Banc of America Leasing & Capital, LLC v. VD Auto Transport Inc. et al
as 1:2025cv13877
Plaintiff:
Banc of America Leasing & Capital, LLC
Defendant:
VD Auto Transport Inc. and Vitalie Dogot
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Dogru v. VDS Holding LLC
as 1:2025cv10912
Plaintiff:
Owner Sait Dogru
Defendant:
VDS Holding LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Tangyie v. Wilmington Savings Fund Society, FSB, et al.
as 4:2025cv00975
Plaintiff:
Fuzie Tangyie
Defendant:
MCLP Asset Company, Inc., Wilmington Saving Fund Society, FSB, as Owner Trustee of Residential Credit Opportunities Trust VD, AMIP Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NewStar Sourcing and Service, LLC v. VDS-Farms, LLC
as 8:2025cv00528
Plaintiff:
NewStar Sourcing and Service, LLC
Defendant:
VDS-Farms, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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