Cases 1 - 10 of 17
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
Unique Funding Solutions LLC v. Stellar Beach Rentals, LLC et al
as 2:2023cv09254
Plaintiff:
Unique Funding Solutions LLC
Defendant:
Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Abate v. Plessen Management Services , LLC
as 1:2023cv00004
Plaintiff:
Dr. Gerard Abate and Gerard Abate, M.D.
Defendant:
Plessen Management Services, LLC and Plessen Management Services, LLC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Venkataperumal et al v. Pharmacy Value Management Solutions, Inc.
as 8:2022cv00929
Plaintiff:
Dr. Satish Venkataperumal, Priya Venkataperumal and Satish Venkataperumal
Defendant:
Pharmacy Value Management Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Balboa Capital Corporation v. Shaya Medical P.C. Inc. et al
as 8:2021cv00831
Defendant:
Shaya Medical P.C. Inc., Dr. Wissam Shaya and Does 1 through 10, inclusive
Plaintiff:
Balboa Capital Corporation
Counter Defendant:
Cynosure, LLC and Cynosure Inc
Counter Claimant:
Wissam Shaya
Cause Of Action: 28 U.S.C. § 1441
Schwartz et al v. Levokove et al
as 3:2020cv00727
Plaintiff:
Barbara Schwartz and Mark Schwartz
Defendant:
Dr. Zachary Levokove and Does 1 through 20,
Cause Of Action: 28 U.S.C. § 1332
Madia v. Elite Aerospace Group, Inc. et al
as 3:2020cv00593
Plaintiff:
Dalsukh Madia and Dr. Dalsukh Madia
Defendant:
Zeeshawn Zia, Dustin Tillman and Elite Aerospace Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Reply SpA v. Sensoria Inc et al
as 1:2019cv01524
Defendant:
Sensoria Holdings Ltd, Maurizio Macagno, Sensoria Inc and others
Plaintiff:
Reply SpA
Cause Of Action: 28 U.S.C. § 1332
Reply SpA v. Sensoria Inc et al
as 2:2019cv00450
Defendant:
Sensoria Holdings Ltd., Maurizio Macagno, Sensoria Inc. and others
Plaintiff:
Reply S.P.A.
Cause Of Action: 28 U.S.C. § 1332
Schafler v. Summer
as 9:2018cv81111
Defendant:
Esther M Summer
Plaintiff:
Dr. Pepi Schafler, JD,Ms
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
