Cases 1 - 10 of 14
Chestnut Street Consulting, LLC v. Stearns Bank National Association
as 3:2020cv01013
Plaintiff:
Chestnut Street Consulting, LLC
Defendant:
Stearns Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Mariam Inc. v. CPD Parent Properties, LLC et al
as 3:2018cv01901
Defendant:
CPD Properties-24 High Street LLC, CPD Properties Inc., Chestnut Petroleum Distributor Inc. and others
Plaintiff:
Mariam Inc.
Cause Of Action: 15 U.S.C. § 2801
Billups et al v. Beijing Xuan Yi Xing Bio-Technology Co., LTD.
as 1:2013cv03533
Plaintiff:
Guy Billups , Scott Boggio , Hao Kang Chen and others
Defendant:
Beijing Xuan Yi Xing Bio-Technology Co., LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Scimitar Capital Partners, LLC v. Chestnut Petroleum Dist., Inc.
as 3:2013cv00546
Plaintiff:
Scimitar Capital Partners, LLC
Defendant:
Chestnut Petroleum Dist., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chestnut v. Whitehaven Income Fund I, LLC et al
as 1:2012cv08854
Plaintiff:
Derrick Chestnut
Defendant:
Whitehaven Income Fund I, LLC, Whitehaven Sherwood Forest, LLC, Whitehaven S.M.H. Fund I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Chestnut Equity Partners, L.L.C. v. El Chingon Investments, L.P. et al
as 1:2012cv08404
Plaintiff:
Chestnut Equity Partners, L.L.C.
Defendant:
El Chingon Investments, L.P., El Chingon, Inc. and Robert A. Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mosdos Chofetz Chaim, Inc. v. RBS Citizens, NA et al
as 7:2012cv07067
Plaintiff:
Mosdos Chofetz Chaim, Inc.
Defendant:
RBS Citizens, NA, Avon Group Limited Liability Company , Abraham Grunwald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Friendly Service New Paltz, Inc. v. CPD Energy Corp. et al
as 7:2012cv02686
Plaintiff:
Friendly Service New Paltz, Inc.
Defendant:
CPD Energy Corp., Chestnut Petroleum Dist., Inc. and Amir Elgendy
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Chestnut v. The whitehaven Group LLC et al
as 1:2012cv01786
Plaintiff:
Derrick Chestnut
Defendant:
The whitehaven Group LLC, Whitehaven ADM LLC, Whitehaven FLD Fund LLC and others
Cause Of Action: 28 U.S.C. § 1332
Chestnut Investment, LLC v. Nautilus Ins Co et al
as 3:2011cv00883
Plaintiff:
Chestnut Investment, LLC
Defendant:
Nautilus Insurance Company and Underwriters at Lloyds London
Cause Of Action: 28 U.S.C. § 1332
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