Cases 1 - 10 of 898
Capital Source, LLC et al v. Goldner et al
as 1:2024cv06284
Plaintiff:
Capital Source, LLC and The Capital Foresight Limited Partnership
Defendant:
Goldner Capital Management LLC and Samuel Goldner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wilmington Trust, National Association v. Bricks & Timber Residential LLC et al
as 7:2024cv06353
Defendant:
Bricks & Timber Residential LLC and B&T Residential Pledgor LLC
Plaintiff:
Wilmington Trust, National Association, as Trustee, for the Benefit of the Holders of Corevest American Finance 2022-P2 Trust Mortgage Pass-Through Certificates
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
X-Caliber Funding LLC v. Petersen
as 1:2024cv05529
Plaintiff:
X-Caliber Funding LLC
Defendant:
Mark B. Petersen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kersch v. FOXO Technologies Inc.
as 1:2024cv05408
Plaintiff:
Mitchell Kersch
Defendant:
FOXO Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332 pm Diversity: Promissory Note
Nash v. FOXO Technologies Inc.
as 1:2024cv05412
Plaintiff:
John Nash
Defendant:
FOXO Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332 pm Diversity: Promissory Note
Valley National Bank v. Palm Gardens Care Center, LLC et al
as 1:2024cv04467
Plaintiff:
Valley National Bank
Defendant:
Palm Gardens Care Center, LLC and Shimon Lefkowitz
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Girard Street Investment Holdings LLC v. PDV Holding, Inc.
as 1:2024cv04448
Plaintiff:
Girard Street Investment Holdings LLC
Defendant:
PDV Holding, Inc.
Intervenor:
Red Tree Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Panos et al v. Federal Deposit Insurance Corporation et al
as 1:2024cv03496
Plaintiff:
George Panos and Evangelos Thomato
Defendant:
Federal Deposit Insurance Corporation, Signature Bridge Bank, N.A. and ABC Corporation No. 1 through ABC Corporation No. 11
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff:
Terrapin Business Funding LLC
Defendant:
Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Genesis Management Resources Corp. v. Citibank, N.A.
as 2:2024cv02559
Plaintiff:
Genesis Management Resources Corp.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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