Cases 1 - 10 of 50
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
Dubar v. Hanks et al
as 7:2023cv01631
Plaintiff:
Marian Elizabeth Dubar d/b/a Marian Elizabeth Dubar Estate Living Trust
Defendant:
Ryan Hanks, Crystal Graham d/b/a Manager for Go Store It Leland, LLC and Amy M. Youngblood d/b/a General Counsel for Madison Capital Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Ocean Vacations Realty Trust et al v. Soros et al
as 1:2023cv00417
Plaintiff:
Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant:
George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Dubar v. Brown et al
as 7:2023cv01178
Plaintiff:
Marian Elizabeth Dubar d/b/a Marian Elizabeth Dubar Estate Living 28 Trust
Defendant:
Christopher M. Brown d/b/a CMB Leland Station LLC, Scott Beatty d/b/a Absolute Self Management LLC and James M. Brodgon d/b/a Simmons Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brow Art Management, LLC v. Idol Eyes Franchise, LLC et al
as 2:2023cv11434
Plaintiff:
Brow Art Management, LLC and Brow Art
Defendant:
Idol Eyes Franchise, LLC, SAAS Brow, Anas Sullaka and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Theresa Regan, et al., v. Bank of America, N.A.
as 9:2023cv80700
Plaintiff:
Theresa Regan, as Curator of the Estate of Elizabeth Cabral and Theresa Regan
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
THE MICHAEL KOIZIM LIVING TRUST v. PEENE et al
as 2:2021cv18637
Plaintiff:
THE MICHAEL KOIZIM LIVING TRUST, as assignee of THE AEK TRUST and THE MICHAEL KOIZIM LIVING TRUST
Defendant:
RYAN PEENE and AMY ELIZABETH PEENE
Cause Of Action: 12 U.S.C. § 1819
Melton et al v. Wells Fargo Bank, Inc., N.A. et al
as 1:2020cv02695
Plaintiff:
Elizabeth Melton and Christopher Melton
Defendant:
Wells Fargo Bank, Inc., N.A., Bank OZK and Bank OZK doing business as Bank of the Ozarks
Cause Of Action: 28 U.S.C. § 1441
Skeen v. Ernst et al
as 3:2020cv00418
Defendant:
John Hickman, Robert Hickman and Connie J Ernst
Plaintiff:
Elizabeth M Skeen and Elizabeth M Skeens
Cause Of Action: 28 U.S.C. § 1332
PRIVCAP FUNDING LLC v. LEVINE et al
as 2:2019cv18122
Defendant:
NORTH BERGEN VENTURES, LLC, RIVERSIDE NORSE, LLC, SETH LEVINE and others
Plaintiff:
PRIVCAP FUNDING LLC
Not Yet Classified:
COLLIERS INTERNATIONAL
Intervenor Defendant:
ASCEND RE PARTNERS, LLC and DSE Family Investments VII, LLC
Cause Of Action: 28 U.S.C. § 1332
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