Cases 31 - 40 of 354
Conserv Equipment Leasing, LLC et al v. Berkeley Shredding, LLC et al
as 3:2023cv00577
Plaintiff:
Conserv Equipment Leasing, LLC and Conserv Lending, LLC
Defendant:
Berkeley Shredding, LLC, Paragon Site Work Constructors, Inc., Paragon Investment Group, LLC and others
Counter Plaintiff:
MPR Holdings, LLC and BBDS Used Auto Sale, Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Naga Hanuman Fish Packers v. Sivani International LLC et al
as 1:2023cv02019
Plaintiff:
Naga Hanuman Fish Packers
Defendant:
Sivani International LLC and Naga B. Midasala
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
KeyBank National Association v. Monolith Solar Associates LLC
as 23-759
Plaintiff / Appellee:
KeyBank National Association
Appellant:
City of Troy
Defendant:
Monolith Solar Associates LLC, SAE Sun and Earth Energy Incorporated, Solar Management Group 2013, LLC and others
Appellee:
Daniel Scouler
Plaintiff v. Defendant
as 4:2023cv00446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Weinstock v. TransAmerica Investment
as 22-20633
Plaintiff / Appellant:
Catherine Weinstock and Marion Weinstock
Defendant / Appellee:
TransAmerica Investment Group, Incorporated, doing business as Beyond Constellation USA, Beyond Constellation USA, L.L.C., TIG GP, L.L.C. and others
Weinstock v. TransAmerica Investment
as 22-20624
Plaintiff / Appellant:
Catherine Weinstock and Marion Weinstock
Defendant / Appellee:
TransAmerica Investment Group, Incorporated, Beyond Constellation USA, L.L.C., TIG GP, L.L.C. and others
First Bank v. JTH Tax LLC
as 1:2022cv07303
Plaintiff:
First Bank
Defendant:
JTH Tax LLC, d/b/a Liberty Tax Service and JTH Tax LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Arceneaux-Hargroder v. Premier Trust, Inc.
as 2:2022cv04673
Plaintiff:
Darnelle B. Arceneaux Hargroder and Darnelle B. Arceneaux-Hargroder
Defendant:
Premier Trust, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Edgefield Holdings LLC v. Narang
as 3:2022cv02587
Plaintiff:
Edgefield Holdings LLC
Defendant:
Harcharan Singh Narang
Receiver:
Travis B Vargo
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. v. NIVA GROUP, LLC et al
as 2:2022cv04259
Plaintiff:
AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. D/B/A ABC SUPPLY CO., INC. and AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. doing business as ABC SUPPLY CO., INC.
Defendant:
NIVA GROUP, LLC and NIKOLAY ZAGORUYKO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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