Cases 31 - 40 of 62
Hong Kong Entertainment (Overseas) Investment, Ltd. v. United States Citizenship and Immigration Service et al
as 1:2016cv00009
Petitioner:
Hong Kong Entertainment (Overseas) Investment, Ltd.
Respondent:
United States Citizenship and Immigration Services, Jeh Johnson and Leon Rodriguez
Cause Of Action: 28 U.S.C. § 1331
Dona et al v. Hong Kong Entertainment (Overseas) Investment, Ltd. et al
as 1:2015cv00017
Plaintiff:
Eric F Dona , Donny Rivera , Melinda Rivera and others
Defendant:
Hong Kong Entertainment (Overseas) Investment, Ltd. and Mega Stars Overseas Limited
Cause Of Action: 28 U.S.C. § 1332
Husky Ventures Inc v. B55 Investments Ltd et al
as 5:2015cv00093
Plaintiff:
Husky Ventures Inc
Defendant:
B55 Investments Ltd and Christopher McArthur
Counter_claimant:
B55 Investments Ltd
Counter_defendant:
Husky Ventures Inc
Cause Of Action: 28 U.S.C. § 1441
Hong Kong Entertainment (Overseas) Investment, Ltd. et al v. Perez et al
as 1:2014cv00028
Plaintiff:
Hong Kong Entertainment (Overseas) Investment, Ltd. and Man Kwan
Defendant:
Thomas E. Perez, David Weil, Ruben Rosalez and others
Cause Of Action: 28 U.S.C. § 1331
Truestar Investments, LTD. et al v. Levinson, Smith & Huffman, P.C.
as 4:2014cv00215
Plaintiff:
Truestar Investments, LTD. and Willabeth Capital Corp.
Defendant:
Levinson, Smith & Huffman, P.C.
Cause Of Action: 28 U.S.C. § 1332
UET RR, LLC v. Comis et al
as 1:2014cv01237
Plaintiff:
UET RR, LLC
Defendant:
Benjamin D. Comis, Talanda Sykes, K3B Partners, ULC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Werner, et al
as 1:2013cv00979
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Llewellyn Werner, Martha Werner, Tersly Investments Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
CGC Holding Company, et al v. Hutchens, et al
as 13-1257
Plaintiff - Appellee:
CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant:
SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Hutchens, et al v. CGC Holding Company, et al
as 13-705
Petitioner:
SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Respondent:
CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
SKS Investments Ltd., Corp. v. Gilman Metals Company, LLC et al
as 1:2012cv00806
Plaintiff:
SKS Investments Ltd., Corp.
Defendant:
Gilman Metals Company, LLC and Richard Galvin
Cause Of Action: 28 U.S.C. § 1332
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