Docket Nexus — Federal court records.
Company

Itria Ventures, LLC

Federal civil lawsuits naming Itria Ventures, LLC.

In this index, 13 federal civil lawsuits name a party recorded as Itria Ventures, LLC, most often as a defendant (7 of 13). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 2015 and 2025, most frequently in District Court, S.D. New York. The most common causes of action are Fraud, Breach of Contract, and RICO. A frequent opposing party is Plutus I, LLC.

13
Lawsuits
7
As Defendant
6
As Plaintiff
1
Open
12
Terminated
2015–2025
Span
5 mo
Median Duration
1.2 cases/yrNamed as defendant in 54% of cases69% ContractRecent filings down

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 2 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2015peak 3 open2025

Case Types Over Time

20152025
ContractPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20152025

Case Types filter →

Contract9
Personal Property / Fraud2
RICO / Consumer / Other Statutes2

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Frequent Opposing Parties

13 Cases — Newest First