Cases 31 - 37 of 37
Waverly Properties, LLC v. KMG Waverly, LLC et al
as 1:2009cv03940
Plaintiff:
Waverly Properties, LLC and Waverly Properties, LLC
Defendant:
KMG Waverly, LLC, Vanguard Construction & Development Co., Inc., Burt Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Alliance Capital, LLC et al v. Microbanc LLC et al
as 1:2008cv09345
Plaintiff:
Alliance Capital, LLC and Ron Goldberg
Defendant:
Microbanc LLC, Todd Spenla, Able Pierre and others
Trustee:
Todd Neilson
Cause Of Action: Federal Question
Essex Insurance Company v. Helander et al
as 1:2008cv06931
Plaintiff:
Essex Insurance Company
Defendant:
Bruce Helander, Ron Parker, Parker and Parker Consulting and others
Cause Of Action: Diversity
United States Small Business Administration as receiver for Coqui Capital Partners, L.P. v. Coqui Capital Management, LLC et al
as 1:2008cv00978
Plaintiff:
United States Small Business Administration as receiver for Coqui Capital Partners, L.P. and United States Small Business Administration as receiver for Coqui Capital Partners, L.P.
Defendant:
Coqui Capital Management, LLC, Isaac Kier, Jeffrey Davidson and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Halpert Enterprises v. ABN Amro Holdings, N.V. et al
as 1:2007cv05454
Plaintiff:
Halpert Enterprises
Defendant:
ABN Amro Holdings, N.V., Rjikman Groenink, Wilco Jiskoot and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Guy Carpenter & Company, LLC et al v. Samengo-Turner et al
as 1:2007cv03580
Plaintiff:
Guy Carpenter & Company, LLC, Guy Carpenter & Company, LLC, Guy Carpenter & Company, LLC and others
Defendant:
Julian Samengo-Turner, Ron Whyte and Marcus Hopkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Creed Electrical Supply & Equipment Corp. v. Padovani et al
as 7:2007cv02854
Plaintiff:
Creed Electrical Supply & Equipment Corp.
Defendant:
Ron Padovani, U.S. Electrical Services, LLC and Monarch Electric Co.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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