Cases 11 - 20 of 84
ELI Realty Investments, LLC, et al v. Corcoran Group LLC
as 3:2023mc80036
Plaintiff:
ELI Realty Investments, LLC, a Nevada limited liability company, Exclusive Lifestyles SoCal, LLC, a California limited liability company, Exclusive Lifestyles Ohio, LLC, an Ohio limited liability company and others
Receiver:
Jeremy W. Faith
Defendant:
Corcoran Group LLC,a Delaware limited liability company
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Mega Lion Inc. v. United Parcel Service, Inc.
as 2:2022cv07852
Plaintiff:
MEGA LION INC., a New York corporation and Mega Lion Inc.
Defendant:
UNITED PARCEL SERVICE, INC., a Ohio corporation and United Parcel Service, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ANTHONY ALLEGA CEMENT CONTRACTOR, INC., an Ohio Corporation v. GUNTERT & ZIMMERMAN, CONST. DIV. INC., a California Corporation
as 1:2022at00797
Plaintiff:
ANTHONY ALLEGA CEMENT CONTRACTOR, INC., an Ohio Corporation
Defendant:
GUNTERT & ZIMMERMAN, CONST. DIV. INC., a California Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
KYA Services, LLC v. Midwest Elastomers, Inc.
as 8:2022cv01673
Plaintiff:
KYA Services, LLC, a California limited liability company and KYA Services, LLC
Defendant:
Midwest Elastomers, Inc., an Ohio corporation and Midwest Elastomers, Inc.
3Rd Party Defendant:
Cardinal Rubber Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AMTAX Holdings 279, LLC, et al v. Montalvo Associates, LLC, et al
as 22-55688
Appellant:
AMTAX HOLDINGS 279, LLC, an Ohio limited liability company and AMTAX HOLDINGS 123, LLC, an Ohio limited liability company
Counter Claimant:
MONTALVO ASSOCIATES, LLC, a California limited liability company and AFFORDABLE HOUSING ACCESS, INC., a California corporation
Counter Defendant:
TAXCREDIT HOLDINGS III, LLC, a Delaware limited liability company and TCH II PLEDGE POOL, LLC, a Delaware limited liability company
ELI Realty Investments, LLC et al v. Corcoran Group, LLC et al
as 8:2022cv01195
Plaintiff:
ELI Realty Investments, LLC, Exclusive Lifestyles SoCal, LLC, Exclusive Lifestyles San Francisco, Inc. and others
Defendant:
Corcoran Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Ohio Casualty Insurance Company v. Superior Air, Inc. et al
as 3:2022cv00535
Plaintiff:
The Ohio Casualty Insurance Company
Defendant:
Superior Air, Inc., Vinod Jothilingam and Vandana Ahuja
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sheffield Metals Cleveland, LLC dba Sheffield Metals International, an Ohio corporation v. Murphy et al
as 5:2021cv02131
Plaintiff:
Sheffield Metals Cleveland, LLC dba Sheffield Metals International, an Ohio corporation and Sheffield Metals Cleveland, LLC doing business as Sheffield Metals International, an Ohio corporation
Defendant:
Timothy Murphy, Stacey Rose Murphy, Majestic Metals, a California corporation and others
Counter Defendant:
Sheffield Metals Cleveland, LLC an Ohio corporation doing business as Sheffield Metals International
Cause Of Action: 28 U.S.C. § 1332
Midwest Business Capital v. Patricia Ortiz et al
as 2:2021cv07325
Petitioner:
Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute
Plaintiff:
Midwest Business Capital
Defendant:
Patricia Ortiz, B and P Home Services Inc. a California corporation doing business as Maid Right of Santa Clarita and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute
as 2:2021cv07309
Plaintiff:
Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute
Cause Of Action: 12 U.S.C. § 1725
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.
