Cases 11 - 20 of 21
Patch of Land Lending, LLC v. Dynamic Real Estate, LLC et al
as 1:2017cv00792
Plaintiff:
Patch of Land Lending, LLC
Defendant:
Dynamic Real Estate, LLC, Charles Richard Schultz, ARC Insulation, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Patch of Land Lending, LLC v. Dynamic Real Estate, LLC et al
as 1:2017cv00437
Defendant:
Dynamic Real Estate, LLC, Charles Richard Schultz, Central Buyer Corporation and others
Plaintiff:
Patch of Land Lending, LLC
Cause Of Action: 28 U.S.C. § 1332
Patch of Land Lending, LLC v. Dynamic Real Estate, LLC et al
as 1:2017cv00389
Plaintiff:
Patch of Land Lending, LLC
Defendant:
Dynamic Real Estate, LLC, Charles Richard Schultz, ARC Insulation, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
United Central Bank v. Davenport Estate LLC, et al
as 15-2406
Plaintiff - Appellee:
UNITED CENTRAL BANK, a Texas Bank Corporation
Defendant - Appellant:
DAVENPORT ESTATE LLC, an Iowa Limited Liability Company and UMAR F. PARACHA, an Individual and Resident of the State of Illinois
Bank of America, NA v. Tommy Nevin's Real Estate Naperville, LLC et al
as 1:2013cv02346
Plaintiff:
Bank of America, NA
Defendant:
Tommy Nevin's Real Estate Naperville, LLC , Nevin's Real Estate, LLC , Tommy Nevin's of Naperville, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bank v. Tam et al
as 1:2011cv05423
Plaintiff:
Marquette Bank
Defendant:
Warren O. Tam, Ying Hua Tam, MMBC Investments, LLC and others
Movant:
Yaodi Hu
Cause Of Action: 28 U.S.C. § 1441
BW REAL ESTATE, LLC et al v. E.I. DUPONT DE NEMOURS AND COMPANY
as 1:2011cv01053
Plaintiff:
BW GOLF MANAGEMENT, LLC and BW REAL ESTATE, LLC
Defendant:
E.I. DUPONT DE NEMOURS AND COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Fifth Third Bank v. Double Tree Lake Estates LLC et al
as 2:2011cv00233
Plaintiff:
Fifth Third Bank
Defendant:
Double Tree Lake Estates LLC , Doubletree Golf LLC , DBL Residential LP and others
Cause Of Action: 28 U.S.C. § 1345
United Central Bank v. Dany Investment, LLC et al
as 1:2010cv03176
Plaintiff:
United Central Bank
Defendant:
Dany Investment, LLC, Hampshire Plaza LLC, Dells Estate LLC and others
Cause Of Action: 28 U.S.C. § 1332
7-H, Inc. v. MG Real Estate, LLC
as 3:2009cv00180
Plaintiff:
7-H, Inc.
Defendant:
MG Real Estate, LLC and MG Real Estate, LLC
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
