Cases 1 - 10 of 55
Bancredito Holding Corporation v. Driven Administrative Services, LLC, et al
as 24-1712
Plaintiff:
BANCREDITO HOLDING CORPORATION, on its own behalf and derivatively for the benefit of and on behalf of Nominal Defendant Bancredito International Bank & Trust Corporation
Defendant:
BANCREDITO INTERNATIONAL BANK & TRUST CORPORATION and DRIVEN ADMINISTRATIVE SERVICES, LLC, Receiver for Bancredito International Bank & Trust
Purohit v. Hyman Digital, LLC et al
as 1:2024cv11784
Plaintiff:
Dhrumil Purohit
Defendant:
Hyman Digital, LLC and Mark Hyman, MD
Counter-Defendant:
Dhrumil Purohit
Counter-Claimant:
Hyman Digital, LLC and Mark Hyman, MD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01039
Plaintiff:
Bancredito Holding Corporation
Defendant:
Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wentworth v. Prime Technologies Holdings LLC et al
as 1:2023cv12732
Plaintiff:
William Wentworth
Defendant:
Prime Technologies Holdings LLC and Frontenac XI Private Capital L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Commonwealth Real Estate Holdings, LLC et al v. Andersen Tax LLC et al
as 1:2022cv11974
Plaintiff:
Commonwealth Real Estate Holdings, LLC, Henry R Lewis and Lewis Capital Fund, LLC
Defendant:
Andersen Tax LLC and James E Goode
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Directional Healthcare Advisors, LLC v. TendoNova Corporation
as 1:2021cv01015
Plaintiff:
Directional Healthcare Advisors, LLC
Defendant:
TendoNova Corporation
Cause Of Action: 28 U.S.C. § 1332
Rosansky et al v. Gregory et al
as 1:2021cv11202
Plaintiff:
Laurence Rosansky, Ronald Rosansky, Cheryl Richiutti and others
Defendant:
Paul Zimbone, Carol Gregory and Big Camp LLC
Cause Of Action: 28 U.S.C. § 1332
Fire House Block Associates, Limited Partnership v. Weston Associates Management Co., Inc. et al
as 1:2020cv01117
Defendant:
Robert M. Greenberg, Raymond R. Mele, FHBWA, LLC and others
Plaintiff:
Fire House Block Associates, Limited Partnership
Cause Of Action: 28 U.S.C. § 1442
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.
