Cases 1 - 10 of 13
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clean Coating Investment Fund, I, LLC et al v. XTI02, Inc.
as 1:2022cv00565
Plaintiff:
Clean Coating Investment Fund, I, LLC and Clean Coating Investment Fund II, LLC
Defendant:
XTI02, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HEROD URBAN RENEWAL, LLC et al v. PVC INDUSTRIES, INC. et al
as 2:2021cv19043
Plaintiff:
THE SIENA CONDOMINIUM ASSOCIATION, INC., UNIT OWNERS OF THE SIENA CONDOMINIUM and J.H. MACK, LLC doing business as KOHL CONSTRUCTION GROUP
Defendant:
THE SIENA CONDOMINIUM ASSOCIATION, INC. AS ASSIGNEE OF INDIVIDUAL UNIT OWNERS, HEROD URBAN RENEWAL, LLC, HEROD REDEVELOPMENT I, LLC and others
3Rd Party Plaintiff:
BRIAN M STOLAR
3Rd Party Defendant:
ACIES GROUP, LLC, AIR MASTER, INC., ALFA STEEL CONSTRUCTION and others
Not Yet Classified:
MEGA CONSTRUCTION CORP.
Cause Of Action: 28 U.S.C. § 1441
ABC CAPITAL INVESTMENTS, LLC v. BTV PHIL, LLC et al
as 2:2017cv03548
Plaintiff:
ABC CAPITAL INVESTMENTS, LLC
Defendant:
BTV PHIL, LLC , SIENNA VENTURES, LLC , SVPA PHIL I, LLC and others
Cause Of Action: 28 U.S.C. § 1332
MRL Development I LLC, et al v. Whitecap Investment Corp, et al
as 15-1923
Plaintiff - Appellee:
MRL DEVELOPMENT I LLC and MICHAEL R. LUCHT
Defendant - Appellant:
WHITECAP INVESTMENT CORP, DBA Paradise Lumber
Defendant - Appellee:
GREAT SOUTHERN WOOD PRESERVING INC, PUTNAM LUMBER AND EXPORT CO and PUTNAM FAMILY PROPERTIES INC
MRL Development I LLC, et al v. Whitecap Investment Corp, et al
as 15-1922
Plaintiff - Appellee:
MRL DEVELOPMENT I LLC and MICHAEL R. LUCHT
Defendant - Appellee:
WHITECAP INVESTMENT CORP, DBA Paradise Lumber and GREAT SOUTHERN WOOD PRESERVING INC
Defendant - Appellant:
PUTNAM LUMBER AND EXPORT CO and PUTNAM FAMILY PROPERTIES INC
MRL Development I LLC, et al v. Whitecap Investment Corp, et al
as 15-1921
Plaintiff - Appellee:
MRL DEVELOPMENT I LLC and MICHAEL R. LUCHT
Defendant - Appellee:
WHITECAP INVESTMENT CORP, DBA Paradise Lumber, PUTNAM LUMBER AND EXPORT CO and PUTNAM FAMILY PROPERTIES INC
Defendant - Appellant:
GREAT SOUTHERN WOOD PRESERVING INC
CSX TRANSPORTATION, INC. v. 2525 INVESTORS, L.P. et al
as 2:2014cv07148
Plaintiff:
CSX TRANSPORTATION, INC.
Defendant:
2525 INVESTORS, L.P. and HUNTING FOX GP I, LLC
Cause Of Action: 28 U.S.C. § 1332
MRL Development I, LLC, et al v. Whitecap Investment Corp, et al
as 14-4738
Plaintiff - Appellant:
MRL DEVELOPMENT I, LLC and MICHAEL R. LUCHT
Defendant - Appellee:
WHITECAP INVESTMENT CORP, DBA Paradise Lumber, GREAT SOUTHERN WOOD PRESERVING INC, PUTNAM LUMBER AND EXPORT CO and others
MAROTTA et al v. TRI STATE FOOD, LLC et al
as 2:2011cv04252
Plaintiff:
MANFRED MAROTTA , LYNNE MAROTTA , CLAUDIA, I, LLC and others
Defendant:
TRI STATE FOOD, LLC, NAV DURGA CORPORATION, SHREE LAXMI NARAYAN CORP. and others
Cause Of Action: 28 U.S.C. § 1332
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