Cases 11 - 20 of 84
Imtec Real Estate LLC v. Security National Insurance Company
as 5:2022cv00807
Plaintiff:
Imtec Real Estate LLC
Defendant:
Security National Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Berlaimont Estates, LLC v. United States Forest Service
as 1:2022cv02300
Plaintiff:
Berlaimont Estates, LLC
Defendant:
United States Forest Service
Cause Of Action: 05 U.S.C. § 0706 - Judicial Review of Agency Action
Motto Franchising, LLC v. Thompson et al
as 1:2022cv01898
Plaintiff:
Motto Franchising, LLC
Defendant:
Joshua Thompson, Erik Johnson and JT Estate, LLC doing business as Motto Mortgage Community
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BV Reomie Automateriaal v. IDE Invest and Real Estate LLC
as 2:2022cv00091
Plaintiff:
BV Reomie Automateriaal
Defendant:
IDE Invest and Real Estate LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Benz v. Homes and Gardens Real Estate LLC
as 2:2022cv02081
Plaintiff:
Kelsey Benz
Defendant:
Better Homes and Gardens Real Estate, Better Homes and Gardens Real Estate LLC and PHB Realty Company, LLC
Cause Of Action: 18 U.S.C. § 1030 Fraud and Related Activity in Connection with Computers
Murphy Creek Estates, LLC v. Murphy Creek Estates Funding, LLC et al
as 1:2022cv00304
Plaintiff:
Murphy Creek Estates, LLC
Defendant:
Murphy Creek Estates Funding, LLC, Whitehall Financial Corporation, Whitehall Financial, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv03356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Eucalyptus Real Estate, LLC et al v. Innovative Work Comp Solutions, LLC et al
as 5:2021cv04091
Plaintiff:
Eucalyptus Real Estate, LLC and Dover Group, LLC
Defendant:
Innovative Work Comp Solutions, LLC, INVO PEO Inc., II and United Wisconsin Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2021cv03160
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12181
United States of America v. $791,649.34 in United States Curency et al
as 4:2021cv00393
Plaintiff:
United States of America
Defendant:
$791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency and others
Claimant:
Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy and others
Cause Of Action: 21 U.S.C. § 881
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