Search for: "j & j properties ltd"
Results 1 - 40 of 64
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| Birch et al v. Miles Landing Homeowner Association et al | OH Northern | Gaughan | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Gerri Birch, Linda Watson, Michaael Holt, Emma Mannigault, Michelle Henderson and others... Defendant: Miles Landing Homeowner
Association, J.M. Capital, Ltd., John McDonald, Hanslik Properties, Mark Hanslik and others...
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| November 17, 2009 | ||||
| CA Eastern | Burrell | Americans with Disabilities - Other | Americans with Disabilities Act | |
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| November 16, 2009 | ||||
| Line Trust Corporation Ltd v. David Lichtenstein | NY Southern | Holwell | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: Extended Stay Inc. Appellant: David Lichtenstein, Lightstone Holdings, LLC Appellee: Line Trust Corporation Ltd, Deuce Properties, Ltd
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| September 24, 2009 | ||||
| Brann et al v. Bayer CropScience LP et al | MO Eastern | Perry | Other Fraud | Fed. Question |
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Plaintiff: Kirk Brann, Kirk Brann, Kirk Brann, Kirk Brann, Kirk Brann and others... Defendant: Bayer CropScience LP,
Bayer CropScience Holding Inc, Bayer Corporation, Bayer Cropscience LLC, Bayer CropScience AG and others...
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| September 17, 2009 | ||||
| Drews et al v. Heartland Drilling, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Calvin Drews, Calvin Drews, Calvin Drews, Calvin Drews, Linda Drews and others... Defendant: Heartland Drilling, Inc.,
Heartland Holding Company, Inc., Heartland Excavating, Inc., Heartland Investment Properties, LLC, Heartland Joint Venture, LP and others...
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| August 25, 2009 | ||||
| Buckner, et al v. Columbia Sussex Corporation et al | LA Middle | Polozola | Other Personal Injury | Notice of Removal-Tort/Non-Motor Vehicle |
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Plaintiff: Lillie Buckner, Lillie Buckner, James Turner, James Turner Defendant: Columbia Sussex
Corporation, Columbia Properties Baton Rouge, LTD, Schindler Elevator Corporation, Schindler Elevator Corporation
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| July 17, 2009 | ||||
| Attales et al v. Bayer A G et al | MO Eastern | Perry | Other Personal Property Damage | Diversity-Torts to Land |
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Plaintiff: Lauran W Attales, Ashley C Attales, B & R Farms, Bryan L Fontenot, Richard Bryan Fontenot and others... Defendant: Bayer A G, Bayer
CropScience A G, Bayer CropScience GmbH, Bayer BioScience N V, Bayer CropScience L P
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| July 8, 2009 | ||||
| Line Trust Corporation Ltd et al v. Lichtenstein et al | NY Southern | Holwell | Other Contract | R&R re motions to remand (non-core) |
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Plaintiff: Line Trust Corporation Ltd, Deuce Properties, Ltd Defendant: David Lichtenstein, David
Lichtenstein, David Lichtenstein, David Lichtenstein, Lightstone Holdings, LLC and
others...
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| June 16, 2009 | ||||
| Cogzell et al v. Lake Austin Properties I, Ltd. et al | FL Middle | Conway | Other Contract | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Keith Cogzell, Janet E. Simcock, Anthony J. Simcock Defendant: Lake Austin Properties I, Ltd.,
Paul Oxley, Lindsay M. Oxley
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| June 15, 2009 | ||||
| Wilson v. Normand et al | MS Southern | Ozerden | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Vernon W. Wilson Defendant: Louis J. Normand, Jr., Global Transportation Reinsurance Company
LTD., Coast Management Systems, LLC., Truck Capital, LLC., Unique Construction, LLC. and others...
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| June 9, 2009 | ||||
| Rockfield Showplace LLC v. Pacesetter Homes Inc et al | CA Central | Carney | Other (893) | Fed. Question |
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Plaintiff: Rockfield Showplace LLC Defendant: Pacesetter Homes Inc, Pacesetter Homes Inc, Pacesetter
Business Properties, Pacesetter Business Properties, Secured Properties Ltd I and
others... Counter Defendant: Rockfield Showplace, LLC, Secured Properties, LTD.-1, Secured Propertis Development Corporation, Rock
Forest, Donna Van Boom, Western States Chemical Supply Corporation, T.C. Holdings Inc., Stephania Margaretis, Emanuel J Margaretis, Anthony T Nasseri, Gohartaj Daneshmand, Ali
Askar Askari Kamran, Don Thi Dinh, Hue Thi Dinh, Starling Investment Corp, Anthony Mutukisna, Lilamani Mutukisna, Morteza A Baravati, Paravaneth Baravati, Sun Sook Cho, Chul Soo
Lee, Jong Sun Lee, Dipak Patel, Rishila Patel, Jitu Patel, Hemant Patel, Dae Soo Kang, Hyo Soon Kang, Bok-Hee Sewell, James R Sewell, Jr, Peter Genovese and others...
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| June 4, 2009 | ||||
| Stillwater of Crown Point Homeowner's Association Inc et al v. Kovich et al | IN Northern | Simon | Environmental Matters | Environmental Matters |
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Plaintiff: Stillwater of Crown Point Homeowner's Association Inc, Stillwater of Crown Point Homeowner's Association Inc, Roger P Mahoney,
Roger P Mahoney, Kevin J McKenna and others... Defendant: Jack Kovich, Innovative Enterprises LTD, Robert Stiglich, Stillwater Properties LLC, Hawk Development Corp and others...
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| June 3, 2009 | ||||
| Chisholm et al v. Lake Austin Properties I, Ltd. | FL Middle | Antoon II | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Alastair Chisholm, Julie Chisholm Defendant: Lake Austin Properties I, Ltd.
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| May 19, 2009 | ||||
| Hixson v. Allis-Chalmers Corporation Product Liability Trust et al | CA Northern | Chesney | Asbestos Personal Injury Product Liability | Petition for Removal- Asbestos Litigation |
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Plaintiff: Thomas Hixson, Thomas Hixson Defendant: Allis-Chalmers Corporation Product Liability Trust,
Trane US, Inc., Asbestos Corporation Limited, General Dynamics Corporation, Associated Insulation of California and others...
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| Probert v. Lake Austin Properties I, Ltd. | FL Middle | Antoon II | Other Contract | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Geoffrey Neill Probert Defendant: Lake Austin Properties I, Ltd.
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| May 8, 2009 | ||||
| Leisure Hospitality, Inc. v. Hunt Properties, Inc. et al | OK Northern | Frizzell | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Leisure Hospitality, Inc., Leisure Hospitality, Inc. Defendant: Hunt Properties, Inc., Hunt
Properties, Inc., SFM GP, L.L.C., SFM GP, L.L.C., SF Crossing Investors, LTD and
others...
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| May 4, 2009 | ||||
| Flinders v. Lake Austin Properties I, Ltd. | FL Middle | Antoon II | Other Contract | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Nick Flinders Defendant: Lake Austin Properties I, Ltd.
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| April 27, 2009 | ||||
| Bank of America NA v. Block 24 Seattle Ltd LP et al | WA Western | Pechman | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Bank of America NA, Bank of America NA Defendant: Block 24 Seattle Ltd LP, Hines GS Properties
Inc
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| April 21, 2009 | ||||
| Attales et al v. Bayer A G et al | LA Western | Doherty | Other Personal Property Damage | Diversity |
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Plaintiff: Lauran W Attales, Ashley C Attales, B & R Farms, Bryan L Fontenot, Richard Bryan Fontenot and others...; Defendant: Bayer A G, Bayer
CropScience A G, Bayer CropScience GmbH, Bayer BioScience N V, Bayer CropScience L P
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| April 15, 2009 | ||||
| Banks et al v. Lake Austin Properties I, Ltd. | FL Middle | Sharp | Other Contract | Diversity |
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Plaintiff: David J. Banks, Anne Banks; Defendant: Lake Austin Properties I, Ltd.
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| April 1, 2009 | ||||
| Hogg et al v. Lake Austin Properties I, Ltd. | FL Middle | Presnell | Other Contract | Diversity |
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Plaintiff: Mark Hogg, Wendy Hogg; Defendant: Lake Austin Properties I, Ltd.
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| Southampton Properties Ltd v. Wilson et al | AR Eastern | Wright | Appeal | Federal Question |
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Plaintiff: Southampton Properties Ltd; Defendant: Donald J Wilson, Pat B Wilson
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| March 26, 2009 | ||||
| Wilson et al v. Lake Austin Properties I, Ltd. | FL Middle | Presnell | Other Contract | Diversity |
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Plaintiff: Norrie Wilson, Margo Wilson; Defendant: Lake Austin Properties I, Ltd.
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| March 25, 2009 | ||||
| Bushman Investment Properties, LTD et al v. DBSI E-470 East LLC et al | CO | Krieger | All Other Real Property | Federal Question |
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Plaintiff: Bushman Investment Properties, LTD, Holman DBSI Arapahoe, LLC, John M. Claytor, Joseph Klem and Anna Klem 2003 Revocable Trust,
Dated 12-17-03, Charles A. Simmons and others...; Defendant: DBSI E-470 East LLC, Douglas L. Swenson, Jeremy Swenson, David Swenson
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| Freund et al v. Lake Austin Properties I, Ltd. | FL Middle | Conway | Other Contract | Diversity |
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Plaintiff: George Freund, Sandra Freund; Defendant: Lake Austin Properties I, Ltd.
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| March 20, 2009 | ||||
| Joyce et al v. Lake Austin Properties I, Ltd. | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Fionnuala Joyce, Peter Watson; Defendant: Lake Austin Properties I, Ltd.
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| March 5, 2009 | ||||
| Blackshaw et al v. Lake Austin Properties I, Ltd. | FL Middle | Conway | Other Contract | Diversity |
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Plaintiff: Jill Blackshaw, Itsik Ribak; Defendant: Lake Austin Properties I, Ltd.
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| Cairns et al v. Lake Austin Properties I, Ltd. | FL Middle | Conway | Other Contract | Diversity |
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Plaintiff: Philip Cairns, Janet Cairns; Defendant: Lake Austin Properties I, Ltd.
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| March 4, 2009 | ||||
| Shawnee Terminal Railroad Co., Inc. v. J.E. Estes Wood Co., Inc. et al | AL Southern | DuBose | Torts to Land | Diversity |
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Plaintiff: Shawnee Terminal Railroad Co., Inc.; Defendant: J.E. Estes Wood Co., Inc., A.A. Nettles, Sr.
Properties, Ltd.
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| February 17, 2009 | ||||
| RHODES et al v. ACANDS INC et al | PA Eastern | ROBRENO | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: HERMAN L. RHODES, BARBARA RHODES Defendant: ACANDS INC, AMERICAN ASBESTOS COMPANY, AMERICAN
BILTRITE INC., ANCHOR PACKING CO, A.P. GREEN INDUSTRIES, INC. and others...
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| January 20, 2009 | ||||
| Nissan Motor Acceptance Corporation v. Paramount Infiniti, Ltd. et al | TX Southern | Miller | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Nissan Motor Acceptance Corporation; Defendant: Paramount Infiniti, Ltd., Kirk Franceschini,
Fernando J Somoza, Paramount Saturn Ltd, Paramount Infiniti GP, Inc. and
others...
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| January 16, 2009 | ||||
| AJB Properties, LTD. v. Zarda Bar-B-Q of Lenexa, LLC. | KS | Lungstrum | Environmental Matters | Federal Question |
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Plaintiff: AJB Properties, LTD.; Defendant: Zarda Bar-B-Q of Lenexa, LLC.
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| December 18, 2008 | ||||
| Ylagan et al v. Sierra Orlando Properties, Ltd. | FL Middle | Presnell | Fair Labor Standards Act | Federal Question |
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Plaintiff: Novelyn T. Ylagan, Rico A. Dichoso; Defendant: Sierra Orlando Properties, Ltd.
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| October 1, 2008 | ||||
| Able Fence Co. Profit Sharing Plan et al v. Heartland Resources, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Able Fence Co. Profit Sharing Plan, Mary Susan Arditi, Edward G. Adams, Bryan Boyd, Sherri Boyd and others...; Defendant: Heartland Resources, Inc.,
Heartland Holding Company, Inc., Heartland Drilling, Inc., Heartland Operating Company, Inc., Heartland Excavating, Inc. and others...
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| September 2, 2008 | ||||
| Miami Valley Fair Housing Center, Inc. v. Stonegate Commons, LLC et al | OH Southern | Dlott | Housing/Accommodations | Federal Question |
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Plaintiff: Miami Valley Fair Housing Center, Inc.; Defendant: Stonegate Commons, LLC, Towne Properties,
Ltd, UAE, Inc.
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| August 21, 2008 | ||||
| CA Northern | Illston | Americans with Disabilities - Other | Federal Question | |
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| August 11, 2008 | ||||
| Feliciano et al v. Ginn Real Estate Company, LLC et al | FL Middle | Hodges | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Aurelio R. Feliciano, Maria L. Vieira, MASR Holdings, LLC, Kathleen Tesi, Gordon Lawrie and others...; Defendant: Ginn Real Estate Company,
LLC, Ginn-LA Pine Island Ltd., LLLP, Century 21 Professional Group, Inc, Regions Bank, Suntrust Mortgage, Inc. and others...
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| August 7, 2008 | ||||
| Alunni et al v. Development Resources Group, LLC et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Albert Alunni, Connie Alunni, Annamarie Alunni, Javed Aslam, Darlene Aslam and others...; Defendant: Development Resources
Group, LLC, Legacy Dunes Condominium, LLC, Michael K. Halpin, James E. Wear, The Real Estate Investment Group, LTD. and others...
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| Stach v. Birch Bay RV Resort et al | WA Western | Pechman | Other Personal Injury | Diversity |
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Plaintiff: Stacey Ray Stach; Defendant: Birch Bay RV Resort, Kaiser Investment Inc, Joy Investment Inc,
Rainbow Properties Ltd, Official and Individual Capacity's
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| July 23, 2008 | ||||
| Neverdousky v. TSB, Inc. et al | FL Southern | Zloch | Other Personal Injury | Diversity |
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Plaintiff: Charles Neverdousky, Sr.; Defendant: TSB, Inc., Ocean Properties, Ltd.
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