Cases 1 - 10 of 160
AURA INVESTORS, LLC et al v. ROMSPEN MORTGAGE LIMITED PARTNERSHIP
as 1:2024cv00952
Plaintiff:
AURA INVESTORS, LLC and THIRD STATE INVESTORS, LLC
Defendant:
ROMSPEN MORTGAGE LIMITED PARTNERSHIP, an Ontario, Canada limited partnership and ROMSPEN MORTGAGE LIMITED PARTNERSHIP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 2:2024cv00175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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
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
INVESTORS BANK v. MULYE
as 3:2023cv00545
Plaintiff:
INVESTORS BANK
Defendant:
NIRMAL MULYE
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Investors BankInvestors Bank, a division of Citizens Bank, N.A. v. Mulye
as 1:2023cv00545
Plaintiff:
Investors BankInvestors Bank, a division of Citizens Bank, N.A.
Defendant:
Nirmal Mulye
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DWYER v. BHAUMIK et al
as 3:2023cv00003
Plaintiff:
TIMOTHY J. DWYER
Defendant:
SHUVAM BHAUMIK, VIRJU PATEL and CAPITAL INVESTORS MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
as 1:2022cv06371
Plaintiff:
AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant:
INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
HILIN LIFE PRODUCTS, INC. et al v. EMANUEL et al
as 2:2022cv05966
Plaintiff:
HILIN LIFE PRODUCTS, INC. and HELEN DENISE
Defendant:
Valerie Emanuel, Accredited Investor Relations, Inc., Valerie Emanuel & Associates, G.P. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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