Cases 1 - 4 of 4
United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
as 1:2020cv23279
Defendant:
ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
Plaintiff:
United States Of America
Claimant:
Optima CBD 500 LLC, Optima CBD Investments LLC, Uriel Laber and others
Cause Of Action: 18 U.S.C. § 0981
Acquire Asia Pacific Philippines, Inc. v. Saveology.com LLC
as 0:2013cv61810
Plaintiff:
Acquire Asia Pacific Philippines, Inc.
Defendant:
Saveology.com LLC
Cause Of Action: 28 U.S.C. § 1332
Acquire Direct Marketing v. Power Mailers Direct, LLC et al
as 8:2011cv02812
Plaintiff:
Acquire Direct Marketing, Inc.
Defendant:
Power Mailers Direct, LLC and Chase A. Hebeler
Cause Of Action: 17 U.S.C. § 101
Rampersaud et al v. Acquired Realty & Investments, Inc. et al
as 9:2010cv81497
Plaintiff:
Julie Rampersaud and Regina DiGiovanni-Kammin
Defendant:
Acquired Realty & Investments, Inc., Todd Burrows and Shannon Burrows
Cause Of Action: 29 U.S.C. § 0201
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
