Cases 1 - 10 of 34
Bubba Gandy Seafood X Market, LLC et al v. Asante et al
as 3:2024cv00382
Plaintiff:
Bubba Gandy Seafood X Market, LLC and Gandy Seafood X Market, LLC
Defendant:
Kojo Asante and Asante Capital Investments, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Belfor U.S.A. Group, Inc. v. Salem Consumer Square OH LLC et al
as 3:2021cv00078
Defendant:
Salem Consumer Square OH LLC, Nations Roof of Ohio, LLC, Leon Williams, Jr. and others
Plaintiff:
Belfor U.S.A. Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2020cv00783
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fair Housing Center of Southeast & Mid Michigan, Inc. v. Capital Investments Company, LLC
as 2:2020cv11007
Plaintiff:
Fair Housing Center of Southeast & Mid Michigan, Inc.
Defendant:
Capital Investments Company, LLC
Cause Of Action: 42 U.S.C. § 1981
Christina C Anagonye-Bentley v. Village Capital & Investment, LLC
as 2:2020cv10713
Defendant:
Village Capital & Investment, LLC and Mortgage Electronic Registration System aka "MERS"
Plaintiff:
Christina C Anagonye-Bentley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Barrett et al v. USA Service Finance, LLC et al
as 5:2019cv00036
Defendant:
USA Service Finance, LLC, Graceland Properties, LLC, Christopher E Burnett and others
Plaintiff:
Freddy Jreisat, Valor Capital Holdings, LLC, Cathrine Barrett and others
Cause Of Action: 28 U.S.C. § 1330
Moonbeam Capital Investments, LLC et al v. Integrated Construction Solutions, Inc.
as 2:2018cv12606
Defendant:
Integrated Construction Solutions, Inc.
Plaintiff:
Moonbeam Capital Investments, LLC and Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
Rehm v. Rockbridge Capital Investment Holdings, LLC et al
as 3:2018cv00557
Defendant:
Rockbridge Capital Investment Holdings, LLC and Musselman Hotels Management
Plaintiff:
Carly Rehm
Cause Of Action: 28 U.S.C. § 1332
Village Capital & Investment LLC v. Hummeldorf et al
as 1:2018cv00257
Plaintiff:
Village Capital & Investment LLC
Defendant:
Brian Norbert Hummeldorf and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
ABF Environmental, Inc. v. Capital One, N.A.
as 2:2017cv14048
Plaintiff:
ABF Environmental, Inc.
Defendant:
Capital One, N.A. , Tangible Acquisitions, LLC and New York Capital Investments, LLC
Thirdparty_plaintiff:
Capital One, N.A.
Thirdparty_defendant:
Tangible Acquisitions, LLC and New York Capital Investments, LLC
Counter_claimant:
Capital One, N.A.
Counter_defendant:
ABF Environmental, Inc.
Cause Of Action: 28 U.S.C. § 1441
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