Cases 1 - 10 of 15
Generator Supercenter Franchising LLC v. Scott et al
as 4:2024cv01705
Petitioner:
Generator Supercenter Franchising LLC
Garnishee:
Huntington Bank
Respondent:
Bradley Scott, Goodrich Enterprise LLC, Double Circle LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11 v. APEX CIRCLE, LLC
as 4:2023cv00195
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11
Defendant:
APEX CIRCLE, LLC
Intervenor Plaintiff:
City of Denison, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Southland Circle, LLC v. Independent Specialty Insurance Company
as 2:2023cv00855
Plaintiff:
Southland Circle, LLC d/b/a Bayou Gardens Apartments and Southland Circle, LLC doing business as Bayou Gardens Apartments
Defendant:
Independent Specialty Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
8900 Point Six Circle, LLC v. Sprint Communications Company, L.P. d/b/a T Mobile
as 4:2021cv02815
Plaintiff:
8900 Point Six Circle, LLC
Defendant:
Sprint Communications Company, L.P. d/b/a T Mobile and Sprint Communications Company, L.P.
Cause Of Action: 28 U.S.C. § 1332
Erosion Prevention Products, LLC v. Circle, LLC et al
as 2:2021cv00146
Plaintiff:
Erosion Prevention Products, LLC
Defendant:
SureTec Insurance Company, Circle, LLC and Circle, L.L.C.
Cause Of Action: 40 U.S.C. § 3131
Creative Circle, LLC v. Creative Circle Consulting, LLC
as 4:2020cv00417
Defendant:
Creative Circle Consulting, LLC
Plaintiff:
Creative Circle, LLC
Cause Of Action: 15 U.S.C. § 44
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00018
Defendant:
Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Peter J Grilli and Burton W. Wiand
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. 4D Circle LLC et al
as 4:2017cv00321
Plaintiff:
Securities and Exchange Commission
Defendant:
4D Circle LLC, Mantford C Hawkins and David E Bell
Receiver:
Lars Berg
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2016cv00018
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2007-CIBC18 v. Louisiana Industriplex LLC et al
as 3:2015cv00352
Defendant:
2040 Toledo Road LLC, 842 Virginia Run LLC, Indiana Circle LLC and others
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commerical Mortgage SecuritiesTrust 2007-CIBC18, Commerical Mortgage Pass-Through Certificates, Series 2007-CIBC18
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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