Cases 1 - 10 of 68
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff:
Terrapin Business Funding LLC
Defendant:
Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Transit Employees Federal Credit Union v. Pentagon Federal Credit Union et al
as 1:2023cv01118
Plaintiff:
TRANSIT EMPLOYEES FEDERAL CREDIT UNION, 6404 Ivy Lane, Greenbelt, Maryland and Transit Employees Federal Credit Union
Defendant:
PENTAGON FEDERAL CREDIT UNION, 7940 Jones Branch Drive, McLean, Virginia 22012, LOANSTREET, INC., c/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, Pentagon Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
8 Lane Investment, Inc v. GenTech Scientific, Inc. et al
as 1:2023cv00234
Plaintiff:
8 Lane Investment, Inc doing business as VRX Labs
Defendant:
GenTech Scientific Inc, John Doe I and John Doe II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dongguan Veijun Nonwoven Fabric Co., Ltd. v. Centre Lane Partners, LLC et al
as 1:2022cv03669
Plaintiff:
DONGGUAN VEIJUN NONWOVEN FABRIC CO., LTD and Dongguan Veijun Nonwoven Fabric Co., Ltd.
Defendant:
Easy Gardener Products, Inc., Defendant Centre Lane Partners, LLC, Easy Gardener Products, Inc. wholly owned by Centre Lane Partners, LLC doing business as The Jobe's Company and others
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Ohio Security Insurance Company v. 180 Maiden Lane Chefscape LLC
as 1:2022cv02165
Plaintiff:
Ohio Security Insurance Company
Defendant:
180 Maiden Lane Chefscape LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Burden et al v. Bazin et al
as 1:2021cv00182
Defendant:
Susan J. Hockfield, Richard A. Laxer, Steven M. Mollenkopf and others
Plaintiff:
Jacqueline S. Burden and Stephen J. Burden
Cause Of Action: 28 U.S.C. § 1332
Bates et al v. Dev A Concepts, LLC
as 1:2020cv09056
Plaintiff:
JENNIFER WHITCOMB, CARMEN ROSA, GEORGEANN BENEDICT and others
Defendant:
DEV A CONCEPTS, LLC and Dev A Concepts, LLC a Delaware Limited Liability Company doing business as Deva Curl
Cause Of Action: 28 U.S.C. § 1441 nr
Tiger Capital Group v. American Heritage Billiards, LLC et. al.
as 2:2020cv03440
Plaintiff:
Tiger Capital Group
Defendant:
Great Gatherings, American Heritage Billiards, LLC, Joseph Pucci and others
3Rd Party Defendant:
Menachem Sibler, K&M Recovery LLC, Supreme Capital Source and others
3Rd Party Plaintiff:
John K Lane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Testa's Leasing, inc. v. Pomona Lane Partners, LLC et al
as 1:2020cv03781
Defendant:
Adam Marlin and Pomona Lane Partners, LLC
Plaintiff:
Testa's Leasing, inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Eurovia SAS v. The Lane Construction Corporation
as 1:2020cv03706
Plaintiff:
Eurovia SAS
Defendant:
The Lane Construction Corporation
Cause Of Action: 15 U.S.C. § 294
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