Cases 1 - 10 of 35
Wells Fargo Bank, National Association v. Barrington Park Owner LLC et al
as 1:2023cv09972
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Barrington Park Owner LLC, Chateau Glen Oaks Owner LLC, Manchester Park Owner LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
NGM Insurance Company v. Perry et al
as 1:2023cv01015
Plaintiff:
NGM Insurance Company
Defendant:
Christopher T. Perry, Matthew R. Perry, Christopher P. Perry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lopez v. Grace Corporate Park, LLC
as 23-714
Plaintiff:
Starlight Entertainment Enterprises, Inc.
Plaintiff / Appellant:
Ricardo Jose Calderon Lopez, DBA Starlight Consulting Services
Defendant / Appellee:
Grace Corporate Park, LLC
Sidman v. Shaya B. Pacific I LLC
as 23-429
Plaintiff / Appellant:
Betsy Vonn Ginn, William T. Horner, Brian A. Sidman and others
Defendant / Appellee:
Concord Arena Parking, LLC and Ariel Jacobov
Defendant:
Shaya B. Pacific I LLC, Park 700 Pacific LLC, "John Doe Entity" and others
Lopez et al v. Grace Corporate Park, LLC
as 1:2022cv11013
Plaintiff:
Ricardo Jose Calderon Lopez doing business as Starlight Consulting Services and Starlight Entertainment Enterprises, Inc.
Defendant:
Grace Corporate Park, LLC
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Columbo v. Philips Bryant Park LLC et al
as 1:2022cv00775
Plaintiff:
Philip Columbo
Defendant:
Philips Bryant Park LLC, Philips International Holding Corp., ASG Equities LLC and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Broadwall Management Corp. et al v. Affiliated FM Insurance Company
as 1:2021cv10247
Plaintiff:
Broadwall Management Corp., CP Associates LLC, Nassau Mall Plaza Associates LLC and others
Defendant:
Affiliated FM Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Jordache Enterprises, Inc., et al v. Affilated FM Insurance Company
as 1:2021cv05433
Plaintiff:
U.S. OUTLET STORES ELIZABETH II, LLC,U.S., US OUTLET STORES GURNEE, LLC, EMMONS AVENUE MARINA, LLC, and others
Defendant:
AFFILIATED FM INSURANCE COMPANY, and Affiliated FM Insurance Company
Cause Of Action: 28 U.S.C. § 1332 in
DeJana Realty of Kings Park, LLC et. al. v. Steelsmith, Inc.
as 2:2021cv01591
Defendant:
Steelsmith, Inc.
Plaintiff:
PTD Construction, LLC and DeJana Realty of Kings Park, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Chautauqua Commerce Park, LLC et al v. Main Street America Assurance Company
as 1:2021cv00316
Plaintiff:
Chautauqua Commerce Park, LLC and Ark Wholesale, LLC
Defendant:
Main Street America Assurance Company
Cause Of Action: 28 U.S.C. § 1332
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