Cases 41 - 50 of 287
Collage Design & Construction Group, Inc. v. RNB Construction, Inc. et al
as 6:2021cv01572
Plaintiff:
Collage Design & Construction Group, Inc.
Defendant:
RNB Construction, Inc. and Razvan Puha
Cause Of Action: 28 U.S.C. § 1332
FCS Advisors, LLC v. Theia Group, Inc. et al
as 1:2021cv06995
Plaintiff:
FCS Advisors, LLC
Defendant:
Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings
Interested Party:
Aithre Capital Partners, LLC
Intervenor:
Thomas Courtney Dubar, Solar Chaos, LLC, Kevin C. Griffin and others
Counter Claimant:
Theia Holdings A, Inc. and Theia Group, Inc.
Counter Defendant:
Brevet Capital Management, LLC, Mark Callahan, Robert Leeds and others
Cause Of Action: 28 U.S.C. § 1332
Flancbaum et al v. The Tyson Group, Inc.
as 9:2021cv81270
Plaintiff:
Morris Flancbaum and Susan Rizzuto
Defendant:
The Tyson Group, Inc.
Cause Of Action: 12 U.S.C. § 1821
REPUBLIC BANK OF CHICAGO v. COMER GROUP INC. et al
as 1:2021cv13185
Defendant:
DANIEL E. COMER, JENNIFER S. COMER and COMER GROUP INC.
Plaintiff:
REPUBLIC BANK OF CHICAGO
Cause Of Action: 12 U.S.C. § 1819
Mardini v. TXSC Enterprises, LLC et al
as 4:2021cv01859
Defendant:
TXSC Enterprises, LLC, Hickory Containers Group, Inc., Phil Lopez and others
Plaintiff:
Bashar Mardini
Cause Of Action: 28 U.S.C. § 1334
PNC BANK, National Associal v. D.L.C. Group Inc. et al
as 1:2021cv01671
Defendant:
D.L.C. Group Inc. and Robert T Nowacki
Plaintiff:
PNC BANK, National Associal
Cause Of Action: 28 U.S.C. § 1330
Tawfeeq Almoayed Building Co., W.L.L. ,et al v. Site Development Group, Inc.
as 1:2021cv01989
Plaintiff:
ABDULLA ALMOAYED and TAWFEEQ ALMOAYED BUILDING CO., W.L.L.
Defendant:
SITE DEVELOPMENT GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
Sterling Automotive Group Inc v. First Choice Auto Management L L C et al
as 6:2021cv00139
Defendant:
First Choice Auto Management L L C, Melissa Walters and Christon Lance Beamon
Plaintiff:
Sterling Automotive Group Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mardini v. TXSC Enterprises, LLC et al
as 4:2020cv04156
Defendant:
TXSC Enterprises, LLC, Hickory Containers Group, Inc., Vladimir Pierre Bellon and others
Plaintiff:
Bashar Mardini
Karim Al Azhari v. SBA Properties, LLC et al
as 4:2020cv04157
Defendant:
The Engy Group, LLC, Hickory Containers Group, Inc., SBA Properties, LLC and others
Plaintiff:
Karim Al Azhari
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