Cases 21 - 30 of 1,166
Ascui Shuler et al v. Fleury et al
as 1:2023cv00526
Plaintiff:
Stephanie Ascui Shuler
Counter Defendant:
Darrell R. Greenlee
Counter Claimant:
Luke Fleury and Fleury Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BPP Retail Properties, LLC v. Triple-S Propiedad, Inc.
as 3:2023cv01610
Plaintiff:
BPP Retail Properties, LLC
Defendant:
Triple-S Propiedad, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Raymond C. Green, Inc. v. Fiorillo
as 23-2018
Plaintiff / Appellee:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC, GOTSPACE DATA PARTNERS LLC and others
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Hussey et al v. Moore et al
as 1:2023cv12803
Plaintiff:
William Hussey and Renee Gallargher
Defendant:
Edward T. Moore, Emely Foster, Christopher Latham and others
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Clemente Properties, Inc., et al v. Pierluisi-Urrutia, et al
as 23-1922
Plaintiff / Appellant:
CLEMENTE PROPERTIES, INC., 21 IN RIGHT, INC., ROBERTO CLEMENTE, JR. and others
Defendant / Appellee:
HON. PEDRO R. PIERLUISI-URRUTIA, in his official capacity as Governor of the Commonwealth and in his personal capacity, COMMONWEALTH OF PUERTO RICO, EILEEN M. VELEZ-VEGA, in her official capacity as Secretary of the Department of Transportation and Public Works and in her personal capacity and others
Griffin v. Summit Properties
as 1:2023cv00493
Plaintiff:
John R. Griffin, Jr.
Defendant:
Summit Properties
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Colon v. Tucker, et al
as 1:2023cv12322
Plaintiff:
Mr. Geovanne Colon, J.L. Capital Holdings, Supreme Property Management and others
Defendant:
Jeremy Tucker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Logan, et al v. Antaya, et al
as 23-1808
Plaintiff / Appellant:
LINDA A. LOGAN and EPHRAIM E. LOGAN
Defendant / Appellee:
HEATHER ANTAYA and LYNNE TOWNSEND, Senior Property Compliance Manager
Costenbader v. Home Depot USA, Inc. et al
as 1:2023cv00443
Plaintiff:
Melody Costenbader
Defendant:
Home Depot USA, Inc. and W/S North Hampton Properties BB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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