Cases 1 - 10 of 24
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff:
Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant:
Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Forney v. Bay Management Group, LLC/Family Properties, LLC et al
as 1:2021cv03281
Plaintiff:
Tracey Nicole Forney
Defendant:
Bay Management Group, LLC/Family Properties, LLC and District Court of Baltimore County
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
M.E. Stores Property, LLC v. Epcon Nantz Road, LLC et al
as 3:2020cv00631
Defendant:
Epcon Nantz Road, LLC, Epcon Communities Carolinas, Inc., Epcon Communities, LLC and others
Plaintiff:
M.E. Stores Property, LLC
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Khadduri et al
as 3:2020cv00545
Plaintiff:
Carla T. Lewis and Carla Lewis
Defendant:
Khadduri Enterprise Inc, Daniel Khadduri, Marilyn K. Khadduri and others
Cause Of Action: 28 U.S.C. § 1331
Gayle v. Weakley et al
as 8:2020cv01278
Defendant:
Gregory W. Weakley and Weakley Properties, LLC
Plaintiff:
Nancy Gayle
Cause Of Action: 28 U.S.C. § 1332
Gayle v. Weakley et al
as 1:2020cv01278
Defendant:
Gregory W. Weakley and Weakley Properties, LLC
Plaintiff:
Nancy Gayle
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. Onyx International LLC et al
as 2:2019cv01214
Defendant:
Onyx International LLC and Northwoods Properties LLC
Plaintiff:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Zaria Properties, LLC et al v. American First Federal, Inc. et al
as 3:2018cv00286
Plaintiff:
Zaria Properties, LLC , Lenrae Weaver and Hassan Radmanesh
Defendant:
American First Federal, Inc. and Jeff D. Rogers
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
Miller Global Properties, LLC v. Green
as 8:2017cv01102
Plaintiff:
Miller Global Properties, LLC and Liberty Mutual Fire Insurance Company
Defendant:
Angela Green
Cause Of Action: 28 U.S.C. § 1332
SHOFFNER, ET AL. V. L.W. PRITCHETT, JR., INC., ET AL.
as 1:2016cv01354
Plaintiff:
STEPHEN DOUGLAS SHOFFNER , NANCY G. SHOFFNER , SHOFFNER PROPERTIES, LLC and others
Defendant:
L.W. PRITCHETT, JR., INC. , CHEVRON U.S.A. INC. , BP PRODUCTS NORTH AMERICA INC. and others
Cause Of Action: 28 U.S.C. § 1331
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