Cases 1 - 10 of 12
AAEB5 Fund 17 LLC et al v. Duval & Stachenfeld, LLP et al
as 1:2023cv03588
Plaintiff:
ZSC NYACK HOTEL FUND LLC, AAEB5 Fund 17 LLC, NYACK HOTEL FUND LLC and others
Alternative Dispute Resolution (Adr) Provider:
MIDLAND OAK CAPITAL, LLC d/b/a/ Advantage America EB-5 Group, Dual & Stachenfeld, LLP and ADLER & STACHENFELD LLP
Defendant:
Esq. Kirk Brett, Duval & Stachenfeld, LLP, Adler & Stachenfeld, LLP and others
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Homeco, LLC v. Perch Acquisition Co 17, LLC et al
as 1:2022cv07403
Plaintiff:
Homeco, LLC
Defendant:
Perch Acquisition Co 17, LLC and Whele LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Kupfer v. Residential Mortgage Solution
as 21-65
Plaintiff / Appellant:
Betty Ann Kupfer, AKA Betty Kupfer and Charles Kupfer
Defendant / Appellee:
Servis One Inc., DBA BSI Financial Services, Jack Getzelman, individually and as Chief Financial Officer of Residential Mortgage Solution LLC and as Director / Officer of RMS Asset Management LLC, Specialized Loan Servicing LLC and others
Defendant:
Rosicki, Rosicki & Associates PC and Mark Antos, Esq., individually and as an associate of Rosicki, Rosicki & Associates PC
Plaintiff v. Defendant
as 1:2020cv02162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2018cv05949
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 cv
Courtyard Apartments Property 1, LLC et al v. Harold et al
as 1:2018cv05072
Plaintiff:
Courtyard Apartments Property 1, LLC , Courtyard Apartments Property 2, LLC , Courtyard Apartments Property 3, LLC and others
Defendant:
Harold "Ari" Rosenblum, Woodlark Enterprises, The Woodlark Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2017cv07489
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Courtyard Apartments Property 1, LLC et al v. Rosenblum et al
as 2:2017cv02909
Plaintiff:
Courtyard Apartments Property 5, LLC, Courtyard Apartments Property 6, LLC, Courtyard Apartments Property 4, LLC and others
Defendant:
Derrick Milam, Woodlark Courtyard, LLC, The Woodlark Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2016cv09306
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
