Cases 1 - 10 of 16
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff:
Terrapin Business Funding LLC
Defendant:
Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Tiger Capital Group v. American Heritage Billiards, LLC et. al.
as 2:2020cv03440
Plaintiff:
Tiger Capital Group
Defendant:
Great Gatherings, American Heritage Billiards, LLC, Joseph Pucci and others
3Rd Party Defendant:
Menachem Sibler, K&M Recovery LLC, Supreme Capital Source and others
3Rd Party Plaintiff:
John K Lane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Fiscal Investments Ltd. v. 379 Captains Neck Lane LLC et al
as 2:2019cv03582
Defendant:
Principal Investment Group Inc. and 379 Captains Neck Lane LLC
Plaintiff:
Fiscal Investments Ltd and Fiscal Investments Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
M&B Properties 3 Bushey Lane VT, LLC et al v. CWCapital Asset Management LLC et al
as 2:2018cv04187
Plaintiff:
M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 6 Lee Boulevard PA, L.P. and M&B Properties 3 Bushey Lane VT, LLC
Defendant:
U.S. Bank National Association, Wells Fargo, N.A. and CWCAPITAL ASSET MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
550 Parsonage Lane, LLC v. Wells Fargo Bank, N.A.
as 2:2018cv02639
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
550 Parsonage Lane, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank National Association v. 51 Newtown Lane, LLC et al
as 2:2018cv01944
Plaintiff:
Wells Fargo Bank National Association
Defendant:
51 Newtown Lane, LLC, John Does, Uzi Ben Abraham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lane Holdings, Inc. v. Kliger-Weiss Infosystems, Inc.
as 2:2017cv06631
Defendant:
Kliger-Weiss Infosystems, Inc.
Plaintiff:
Lane Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
M&B Properties 3 Bushey Lane VT, LLC et al v. CWCapital Asset Management LLC et al
as 2:2017cv04007
Defendant:
CWCapital Asset Management LLC, U.S. Bank National Association and Wells Fargo, N.A.
Plaintiff:
M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 3 Bushey Lane VT, LLC and M&B Properties 6 Lee Boulevard PA, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
M&B Properties 3 Bushey Lane VT, LLC et al
as 2:2017cv03994
Plaintiff:
CWCAPITAL ASSET MANAGEMENT LLC, M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 3 Bushey Lane VT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Reliance Communications, LLC v. Regal Marketing, Inc. et al
as 2:2016cv01721
Defendant:
Charles M. Lane, Gregory S. Lane and Regal Marketing, Inc.
Plaintiff:
Reliance Communications, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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