Cases 11 - 20 of 442
Abramowski et al v. Nuvei Corporation et al
as 1:2023cv00965
Plaintiff:
Pawneet Abramowski, Amanda Abrams, AG Mortgage Value Partners Master Fund, L.P. and others
Defendant:
Nuvei Corporation and Pinnacle Merger Sub, Inc.
ONE SD HOBOKEN. LLC et al v. CHANDLER et al
as 2:2023cv13043
Defendant:
MARK JOHN CHANDLER, MARCUS HAMILTON CHANDLER, CFT-US35, LLC and others
Plaintiff:
ONE SD HOBOKEN. LLC, ONE SD INVESTOR HOLDING, LLC, KMS DEVELOPMENT PARTNERS GP, LLC, INDIVIDUALLY AND AS GENERAL PARTNER ON BEHALF OF KMS DEVELOPMENT PARTNERS, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT v. VERIZON COMMUNICATIONS, INC. et al
as 3:2023cv05218
Petitioner:
GEORGE MEEHAN, Stichting Pensioenfonds Metaal en Techniek, Stichting Pensioenfonds van de Metalektro and others
Plaintiff:
GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT
Defendant:
VERIZON COMMUNICATIONS, INC., HANS VESTBERG and MATTHEW ELLIS
WARWICK MEYER ARCT, LLC v. TFV INVESTORS ASSOCIATES, LP et al
as 2:2023cv02772
Plaintiff:
WARWICK MEYER ARCT, LLC
Defendant:
TFV INVESTORS ASSOCIATES, LP, WARWICK TVC-GP, LLC and THOMAS F. VERRICHIA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HORSHAM BLAIR MILL ARCT, LLC v. TFV INVESTORS ASSOCIATES, LP, et al
as 2:2023cv02745
Plaintiff:
HORSHAM BLAIR MILL ARCT, LLC
Defendant:
TFV INVESTORS ASSOCIATES, LP,, HORSHAM 1130 GP LLC and Thomas F. Verrichia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
INDIANA OAKLAND ARC, LLC v. VERRICHIA et al
as 2:2023cv02292
Plaintiff:
INDIANA OAKLAND ARC, LLC
Defendant:
THOMAS F. VERRICHIA and TFV ASSOCIATES INVESTORS, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Memory Care US REIT, LLC et al v. PMC Investor, LP et al
as 1:2023cv00357
Plaintiff:
Memory Care US REIT, LLC and Memory Care (US REIT) Pty Limited
Defendant:
PMC Investor, LP and Pancho Memory Care NL C.V.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Marshall v. Taylor et al
as 1:2023cv00529
Plaintiff:
Krystal Marshall
Defendant:
School Nurse Darin Taylor, School Aid Theresa Taylor, Religious Pope Bob and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
PHILLIPPEAUX v. MIAMI APARTMENT INVESTORS, LLC et al
as 2:2023cv01542
Plaintiff:
EDDY PHILLIPPEAUX
Defendant:
MIAMI APARTMENT INVESTORS, LLC doing business as UNITED CORPORATE SERVICES, INC. MONARC AT MET3, JOHN DOE, BARON RESIDENTIAL MANAGEMENT and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Realya Management, LLC et al v. Imovina Group, LLC et al
as 1:2023cv00142
Plaintiff:
Realya Management, LLC, Realya Fund RVIII LLC, LOT Realya Holdings LLC and others
Defendant:
Imovina Group, LLC
Nominal Defendant:
Latexok JV Partners LLC and Latexok Manager, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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.
