Cases 1 - 3 of 3
GPA TOURING, INC. v. KAHN et al
as 2:2021cv07674
Defendant:
SANDY PINES INVESTMENT LLC, KAHN ADVISORS LLC, JOHN DOES 1-100 and others
Plaintiff:
GPA TOURING, INC.
Cause Of Action: 28 U.S.C. § 1332
Preferred Capital Funding of Nevada, LLC
as 1:2019cv06245
Plaintiff:
Preferred Capital Funding of Nevada, LLC
Defendant:
Phillip Timothy Howard, Howard and Associates, P.A. and Jeff Kahn
Cause Of Action: 28 U.S.C. § 1332
HOWARD v. GDB CAPITAL GROUP et al
as 4:2019cv00049
Defendant:
barry ryan chapman, douglas john dehaan, gayle dehaan and others
Plaintiff:
Mr. PHILLIP TIMOTHY HOWARD and JENNIFER HOWARD
Cause Of Action: 18 U.S.C. § 1962
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