Cases 1 - 6 of 6
Land v. Knight Capital Florida, LLC et al
as 1:2024cv00103
Plaintiff:
Richard J. Land
Defendant:
Knight Capital Florida, LLC, Knight Capital Funding, II, LLC, Knight Capital Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Northeast Bank v. ROCF-SPE1, LLC et al
as 1:2021cv11295
Plaintiff:
Northeast Bank
Defendant:
ROCF-SPE1, LLC and Red Oak Capital Fund, LLC
Trustee:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Capital Finance, LLC et al v. 22 Maple Street, LLC et al
as 1:2018cv10172
Plaintiff:
Capital Finance, LLC and Capital Funding, LLC
Defendant:
22 Maple Street, LLC , 25 Oriol Drive, LLC , 59 Coolidge Road, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Primerica Life Insurance Company v. American Capital Funding, LLC et al
as 1:2015cv12883
Plaintiff:
Primerica Life Insurance Company
Defendant:
American Capital Funding, LLC, Danny Burton, Monica Burton and others
Cause Of Action: 28 U.S.C. § 1335
Belvedere Equity Fund LLC et al v. Burke
as 1:2013cv10795
Plaintiff:
Belvedere Equity Fund LLC , Belair Capital Fund LLC , Belcrest Capital Fund LLC and others
Defendant:
James J. Burke, Jr.
Cause Of Action: 05 U.S.C. § 0554 Constitutionality of Maritime Statutes
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