Cases 1 - 10 of 15
Ameris Bank, a Georgia state-chartered banking corporation v. Gym Supply Warehouse, LLC et al
as 8:2024cv01229
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Gym Supply Warehouse, LLC an Ohio limited liability company doing business as American Manufacturing Solutions, Jason Michael Clark, Andrew T Slone and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Integrated Sports Media and Entertainment PPV, LLC v. One Palm Group, LLC, et al
as 23-55604
Plaintiff / Appellee:
INTEGRATED SPORTS MEDIA AND ENTERTAINMENT PPV, LLC, a Nevada Limited Liability Company
Defendant / Appellant:
ONE PALM GROUP, LLC, a California Limited Liability Company, GROVER HENRY COLIN NIX IV, an individual and CROWN STONE PARTNERS, INC., a California corporation
Defendant:
LIVECAST 365, LLC, an Ohio Limited Liability Company, TIMOTHY BRILL DEVORE, an individual and CHARLES CHUCK LANG, Jr., an individual
Counter Defendant:
STANLEY STEPHEN HUNTSMAN and TONY MARTINEZ
ELI Investments, LLC v. Corcoran Group, LLC
as 3:2023ms00004
Plaintiff:
ELI Realty Investments, LLC, Exclusive Lifestyles SoCal, LLC, a California limited liability company, Exclusive Lifestyles San Francisco, Inc., a California corporation and others
Defendant:
Corcoran Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
ELI Realty Investments, LLC, a Nevada limited liability company et al v. Corcoran Group LLC, a Delaware limited liability company
as 1:2023at00110
Plaintiff:
ELI Realty Investments, LLC, a Nevada limited liability company, Exclusive Lifestyles SoCal, LLC, a California limited liability company, Exclusive Lifestyles San Francisco, Inc., a California corporation and others
Defendant:
Corcoran Group LLC, a Delaware limited liability company
Receiver:
Jeremy W. Faith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Not Used
as 3:2023cv00060
Plaintiff:
ELI Realty Investments, LLC, a Nevada limited liability company, Exclusive Lifestyles SoCal, LLC, a California limited liability company, Exclusive Lifestyles San Francisco, Inc., a California corporation and others
Defendant:
Corcoran Group LLC, a Delaware limited liability company
Receiver:
Jeremy W. Faith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
Proline Distribution Services, Inc. v. Rhino Boss LLC
as 2:2019cv08147
Plaintiff:
Proline Distribution Services, Inc.
Defendant:
Rhino Boss LLC dba Body Boss, Rhino Boss LLC and Rhino Boss LLC an Ohio limited liability company doing business as Body Boss
Cause Of Action: 28 U.S.C. § 1330
Amtax Holdings 463, LLC, et al v. KDF Communities-Hallmark, LLC
as 18-55208
Plaintiff - Appellant:
AMTAX HOLDINGS 463, LLC, an Ohio limited liability company and TAX CREDIT HOLDINGS III, LLC, a Delaware limited liability company
Defendant - Appellee:
KDF COMMUNITIES-HALLMARK, LLC, a California limited liability company
RotoCo Inc. et al v. AssuredPartners of Ohio, LLC et al
as 3:2017cv02508
Plaintiff:
784 and 794 State Street LLC, James Holcomb, Norcal RotoCo Inc. and others
Defendant:
DOES 1 through 50, AssuredPartners of Ohio, LLC, AssuredPartners of Ohio, LLC an Ohio Limited Liability Company doing business as "Dawson Franchise Insurance Division, an AssuredPartners Company" doing business as Dawson Franchise Insurance Division, an AssuredPartners Company and others
Cause Of Action: 28 U.S.C. § 1441 in
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