Cases 1 - 10 of 450
Century Bank v. Art Finance Funding (IX), LLC et al
as 1:2024cv01027
Defendant:
Art Finance Funding (IX), LLC, Ann S. Copeland and Andrew C. Rose
Plaintiff:
Century Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Cruz v. Cruz et al
as 1:2024cv00022
Defendant:
Edward A. Cruz, Danny J. Cruz, Agnes C. Ragland and others
Plaintiff:
Fred Jerry Cruz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Copper Leaf LLC v. CSDS Asset Management LLC et al
as 2:2024cv02329
Defendant:
Sriyantha Benedict Sirimanne, Unknown Parties, CSDS Asset Management LLC and others
Plaintiff:
Copper Leaf LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Evans v. Weir et al
as 6:2024cv03404
Defendant:
John and Jane Doe Corps 1-10, Erik C Weir, ECW Investing LLC and others
Plaintiff:
Ronald Evans
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
as 1:2024cv00070
Defendant:
Javier Alfredo Ramirez, RNM Underground Corp., Juan C. Martinez and others
Plaintiff:
GFRS Equipment Leasing Fund II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Prosperity Bank v. Sparks
as 3:2024cv01086
Defendant:
Kenneth C Sparks, III and Kenneth C Sparks
Plaintiff:
Prosperity Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Hippocrates Investments L L C v. VoiceHIT L L C et al
as 2:2024cv00541
Plaintiff:
Hippocrates Investments L L C
Defendant:
VoiceHIT L L C and John W Noble
Cause Of Action: 28 U.S.C. § 1452 Removal of claim in civil action related to BK. case
Davies US Inc. v. Weston et al
as 1:2024cv00164
Plaintiff:
Davies US Inc.
Defendant:
Steven C. Weston and Kathleen A. Weston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Raymond C. Green, Inc. v. Fiorillo
as 24-1022
Plaintiff:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant:
NICHOLAS J. FIORILLO, GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC and others
Fiorillo, et al v. Soros, et al
as 23-2021
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo as Trustee
Defendant / Appellee:
GEORGE SOROS, THOMAD O'NEILL, III, THOMAS QUINN and others
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