Cases 1 - 10 of 16
Luxe Properties, LLC et al v. West et al
as 7:2022cv00648
Defendant:
DJRC, LLC, Travis Schaffer, LLC, Daniel West and others
Plaintiff:
Luxe Properties, LLC, Jennifer M. West and Levi Dickenson, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Verde Income Partners, LLC v. Burlington Grand Oaks, LLC et al
as 1:2022cv00137
Defendant:
Harold Max Kern, III, Zachary Tran, Burlington Grand Oaks, LLC and others
Plaintiff:
Verde Income Partners, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Plaintiff v. Defendant
as 3:2020cv00878
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Nelson v. SRP I-Madison at Spring Oak, LLC et al
as 3:2020cv00517
Defendant:
SRP I-Madison at Spring Oak, LLC, Chris Brown, Beautiful Window Enterprises, Co., Ltd. and others
Plaintiff:
Sherri Nelson
Cause Of Action: 28 U.S.C. § 1332
Diversified Gas & Oil Corporation v. Ferrell Real Estate Investments, LLC
as 2:2019cv00756
Defendant:
Ferrell Real Estate Investments, LLC, Vicki L. Ferrell and The Oaks, LLC
Plaintiff:
Diversified Gas & Oil Corporation
Cause Of Action: 28 U.S.C. § 1332
STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, ET AL. v. NATIONWIDE GENERAL INSURANCE COMPANY et al
as 1:2018cv00742
Plaintiff:
STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, STRATEGIC INVESTMENT PROPERTIES - GRACE BROOK, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST OAKS, LLC and others
Defendant:
JARRETT D. LAWS, HEATHER W. DOTSON, CHRIS M. COZART and others
Cause Of Action: 12 U.S.C. § 635
Becker et al v. Chandler Oaks LLC et al
as 7:2018cv00670
Plaintiff:
Simon Becker , Yury Abramsky , Diamak LLC and others
Defendant:
Chandler Oaks LLC, Anthony Fernandes, Anton Tardif and others
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank of Kentucky v. The Oaks, LLC et al
as 2:2017cv02364
Plaintiff:
Citizens Bank of Kentucky
Defendant:
The Oaks, LLC, Thomas A. Zamow and Joe C. Ferrell
Cause Of Action: 12 U.S.C. § 1821
Luster v. Lowery et al
as 1:2015cv01622
Plaintiff:
Jeffrey Luster
Defendant:
Jonathan D. Lowery, Universal Protection Service LLC., Universal Protection Service GP. Inc. and others
Cause Of Action: 42 U.S.C. § 1983
Citizens National Bank v. The Oaks, LLC et al
as 2:2012cv00223
Plaintiff:
Citizens National Bank
Defendant:
The Oaks, LLC, Thomas A. Zamow and Joe C. Ferrell
Cause Of Action: 28 U.S.C. § 1332
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