Cases 11 - 20 of 39
Cirbo v. Precision Metal Manufacturing LLC
as 1:2019cv03113
Defendant:
Precision Metal Manufacturing LLC and WR Rocky I, LLC
Plaintiff:
Brian Cirbo
Cause Of Action: 28 U.S.C. § 1332
Li et al v. Waveland Ventures LLC et al
as 1:2019cv02443
Defendant:
Peter Knobel, Colorado Regional Center I, LLC, Colorado Regional Center Project Solaris LLLP and others
Plaintiff:
Yi Liu, Zhongzao Shi, Jie Yang and others
Consolidated Plaintiff:
Dianwen Cui, Lei Gu, Sufen Leng and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities
Locke Capital, LLC v. Comprise, LLC et al
as 2:2019cv02367
Defendant:
Marco Capital Management, LLC, Marco Development, LLC, Marco Property Fund II, LLC and others
Plaintiff:
Locke Capital, LLC
Cause Of Action: 15 U.S.C. § 77
Ultegra Financial Partners, Inc. v. Marzolf et al
as 1:2019cv00038
Defendant:
Paul Marzolf, Austin Peay, LLC, Marzolf Holdings I, LLC and others
Plaintiff:
Ultegra Financial Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332
GemCap Lending I, LLC v. Pertl Ranch, LLC et al
as 2:2018cv02622
Defendant:
Outlaw Farms & Trucking LLC, Pertl Ranch Feeders LLC and Pertl Ranch, LLC
Plaintiff:
GemCap Lending I, LLC
Interested Party:
Deere Credit, Inc, John Deere Financial, f.s.b., CNH Industrial Capital and others
3Rd Party Defendant:
Steeplechase Advisors, LLC, Ronald F. Pertl in His Capacity as Trustee of the Ronald F. Pertl and Joyce M. Pertl Living Trust Under Trust Instrument Dated September 19, 2006, Joyce M. Pertl in His Capacity as Trustee of the Ronald F. Pertl and Joyce M. Pertl Living Trust Under Trust Instrument Dated September 19, 2006 and others
Intervenor:
Conterra Agricultural Capital, LLC, BancCentral, National Association and Morrill & Janes Bank & Trust Company
Cause Of Action: 28 U.S.C. § 2201
AthenaInvest, Inc. et al v. Ibex Investors LLC et al
as 1:2018cv02730
Plaintiff:
AthenaInvest Advisors LLC and AthenaInvest, Inc.
Defendant:
Abrams Investment Partners I LLC and Ibex Investors LLC
HBC Whitewater LLC v. SWD LLC et al
as 1:2018cv02036
Defendant:
EFSWD I LLC, SWD LLC, PH Grinders LLC and others
Plaintiff:
HBC Whitewater LLC
Cause Of Action: 11 U.S.C. § 101
Jones et al v. Safeco Insurance Company of America
as 1:2018cv00765
Plaintiff:
Dorothy Jones and DJ Properties I, LLC
Defendant:
Safeco Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332
Louisville Hospitality Group, Inc. v. Sutherland Asset I, LLC et al
as 1:2017cv03092
Plaintiff:
Louisville Hospitality Group, Inc.
Defendant:
Sutherland Asset I, LLC and KeyCorp
Cause Of Action: 28 U.S.C. § 1332
E&I Holdings, Inc. v. Coral Springs Egg and I, LLC et al
as 1:2017cv02377
Defendant:
Coral Springs Egg and I, LLC, Pomegranate, Inc., Juan Marin Hernandez and others
Plaintiff:
E&I Holdings, Inc.
Cause Of Action: 15 U.S.C. § 1114
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