Cases 1 - 5 of 5
Equine Luxury Properties, Inc. et al v. Commercial Capital Bidco, Inc. et al
as 1:2023cv01142
Plaintiff:
Equine Luxury Properties, LLC and 138 River Street, LLC
Defendant:
Commercial Credit Bidco, Inc., Trott Law, P.C. and Commercial Capital Bidco, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae v. River Houze, LLC
as 2:2021cv10958
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant:
River Houze, LLC
Intervenor:
LivRiverHouze, LLC, River Houze Junior, LLC and Arie Leibovitz Living Trust u/a/d June 4, 1986
Receiver:
Ronald L. Glass
Cause Of Action: 28 U.S.C. § 1332
River Birch Bend Two LLC v. Dilorenzo et al
as 2:2014cv11845
Plaintiff:
River Birch Bend Two LLC
Defendant:
Vincent Dilorenzo and Angela Tinervia
Cause Of Action: 28 U.S.C. § 1332
Land Holding, LLC v. Lamb & Lamb, L.L.C. et al
as 4:2012cv15159
Plaintiff:
Land Holding, LLC
Defendant:
Lamb & Lamb, L.L.C., Grand River Mini-Storage, Inc., James M. Lamb and others
Branch Banking and Trust Company v. Apple View River Resorts III, LLC et al
as 3:2011cv00099
Plaintiff:
Branch Banking and Trust Company
Defendant:
Apple View River Resorts III, LLC, Christopher J Gettelfinger, Herman E Gettelfinger and others
Cause Of Action: 28 U.S.C. § 1332
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