Cases 1 - 10 of 46
EAGLE HILL CONSULTING, LLC v. USA
as 1:2023cv02194
Plaintiff:
EAGLE HILL CONSULTING, LLC
Defendant:
USA
Intervenor:
POTOMACWAVE CONSULTING, INC.
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Ritchie v. Hill et al
as 3:2023cv02163
Plaintiff:
Joaquin Ritchie
Defendant:
Allyson Hill and Golden 1 Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Book Hill Credit Opportunity Fund II, LLC v. FL MI RE 1, LLC et al
as 2:2023cv11600
Plaintiff:
Book Hill Credit Opportunity Fund II, LLC
Defendant:
FL MI RE 1, LLC, FL MI RE 8, LLC, FL MI RE 10, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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
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
Health Dimensions Consulting, Inc v. Indian Hills Health Care of Sioux City, LLC
as 5:2022cv04013
Plaintiff:
Health Dimensions Consulting, Inc. d/b/a Health Dimensions Group and Health Dimensions Consulting, Inc doing business as Health Dimensions Group
Defendant:
Indian Hills Health Care of Sioux City, LLC d/b/a Touchstone Healthcare Center, LLC and Indian Hills Healthcare of Sioux City, LLC doing business as Touchstone Healthcare Center, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Berkshire Bank v. JCW Holdings, LLC, dba Anytime Fitness Auburn Hills et al
as 2:2021cv11758
Plaintiff:
Berkshire Bank
Defendant:
JCW Holdings, LLC, dba Anytime Fitness Auburn Hills, JCW and JAW Holdings, Inc., Kenneth J. Woodson and others
Cause Of Action: 28 U.S.C. § 1332
Northlight European Fundamental Credit Fund et al v. Intralot Capital Luxembourg S.A. et al
as 1:2021cv06437
Plaintiff:
Northlight European Fundamental Credit Fund, HCN LP, Bardin Hill Event-Driven Master Fund LP and others
Defendant:
Intralot Capital Luxembourg S.A., Intralot S.A., Intralot Global Holdings B.V. and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
KeyBank National Association v. Monolith Solar Associates LLC et al
as 1:2019cv01562
Defendant:
Seward Pine Hill Road Solar 1 LLC, Craryville Two Town Road Solar 1 LLC, Mark Fobare and others
Plaintiff:
KeyBank National Association
Intervenor:
Capital Communications Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
U.S. Bank National Association v. TD Bank National Association
as 1:2018cv15383
3Rd Party Plaintiff:
TD Bank National Association
Plaintiff:
U.S BANK NATIONAL ASSOCIATION
3Rd Party Defendant:
Sugar HIll DC LLC and Robert H Feaster, III
Cause Of Action: 28 U.S.C. § 1332
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