Cases 1 - 10 of 89
SMS Financial Recovery Services, LLC v. Levitas et al
as 1:2023cv15666
Plaintiff:
SMS Financial Recovery Services, LLC
Defendant:
Gary Levitas and Northfield Properties, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BCL-Ruby Development San Marcos LLC v. Gary et al
as 1:2023cv04021
Plaintiff:
BCL-RUBY DEVELOPMENT SAN MARCOS LLC
Defendant:
Grant Gary and Stephen Coslik
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
Turner et al v. Lam Research Corporation
as 1:2023cv00435
Plaintiff:
Gary T. Turner and Ana Maria Turner
Defendant:
Lam Research Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Turner et al v. Lam Research Corporation
as 1:2022cv01237
Plaintiff:
Gary T. Turner and Ana Maria Turner
Defendant:
Lam Research Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80838
Defendant:
Premium 72 Capital LLC, OPC Advisors, LLC, Aynbet Investments LLC and others
Plaintiff:
Byline Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80837
Plaintiff:
Byline Bank
Defendant:
Premium 72 Capital LLC, Aynbet Investments, LLC, RMST Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. Newtown Electric LLC et al
as 3:2022cv00651
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Newtown Electric LLC, Timber Hill Farm LLC, Barbara L Gaydosh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Turner v. Computershare, Inc. et al
as 1:2022cv00810
Plaintiff:
Gary T Turner
Defendant:
Computershare, Inc., Lam Research Corporation, BNY Mellon Shareholder Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Leramont LLC v. Gary Tatintsian Gallery, Inc. et al
as 1:2020cv02435
Defendant:
Garri Tatintsian and Gary Tatintsian Gallery, Inc.
Plaintiff:
Leramont LLC, a/s/o Pelican Ventures Corp. and Leramont LLC
Cause Of Action: 28 U.S.C. § 1332 ac
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.
