Cases 1 - 8 of 8
Reynolds v. FTE Networks, Inc. et al
as 1:2024cv00916
Plaintiff:
Cathy Reynolds
Defendant:
FTE Networks, Inc., US Home Rentals, LLC, Vision Property Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Newsome v. Vision Property Management LLC et al
as 4:2022cv10675
Plaintiff:
Rapahel Newsome
Defendant:
Vision Property Management LLC, VPM Holdings LLC, ACM Vision V, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Salas v. Statebridge Company, LLC et al
as 1:2021cv03959
Plaintiff:
Marie Salas
Defendant:
Statebridge Company, LLC, RVFM 11 Series LLC, Alan Investments III LLC and others
Cause Of Action: 15 U.S.C. § 1601
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
Vision Property Management LLC et al v. Hiscox Insurance Company
as 3:2019cv02618
Plaintiff:
Alex Szkaradek, Steven Randall, Antonio Szkaradek and others
Defendant:
Hiscox Insurance Company
Cause Of Action: 28 U.S.C. § 1442
KAJA Holdings2, LLC v. Durbin et al
as 3:2019cv00625
Defendant:
State of Indiana, Sortis Financial, Faythe Durbin and others
Plaintiff:
KAJA Holdings2, LLC and KAJA Holdings 2, LLC
3Rd Party Plaintiff:
Faythe A Durbin
3Rd Party Defendant:
Vision Property Managment
Cause Of Action: 28 U.S.C. § 1332
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
Bracetty et al v. Vision Property Management, LLC et al
as 4:2018cv02460
Defendant:
DSV SPV 2, LLC, PA Seven, LLC, Alan Investments III, LLC and others
Plaintiff:
Shawn Wingert, Yolanda Bracetty, Justin Kennedy and others
Cause Of Action: 18 U.S.C. § 1961
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