Cases 1 - 10 of 93
Powers Paper, LLC v. Northstar Sourcing LLC et al
as 4:2024cv10731
Plaintiff:
POWERS PAPER, LLC
Defendant:
NORTHSTAR SOURCING LLC, INTERNATIONAL PAPER SOLUTIONS D/B/A NORTHSTAR SOURCING, KOOKA USA, LLC, JOHN KOUSSA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America, N.A. v. 600 Group Incorporated et al
as 1:2024cv00142
Plaintiff:
Bank of America, National Association and Bank of America, N.A.
Defendant:
600 Group Incorporated, Tykma, Inc., Control Micro Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Haas, et al v. MMI Asset, Management Group, LLC
as 2:2024cv10340
Plaintiff:
Carl Haas and Sue Haas
Defendant:
MMI Asset Management Group, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Ross v. MMI Asset Management Group, LLC
as 4:2024cv10342
Plaintiff:
Fairy Ross
Defendant:
MMI Asset Management Group, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Vote For Us, Inc. et al v. Top Rated Online, LLC et al
as 2:2024cv10107
Defendant:
Leona Stein, Top Rated Online, LLC, Hasan Siddiqui and others
Plaintiff:
Vote For Us, Inc. and Michael Stern
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Equine Luxury Properties, Inc. et al v. Commercial Capital Bidco, Inc. et al
as 1:2023cv01142
Plaintiff:
Equine Luxury Properties, LLC and 138 River Street, LLC
Defendant:
Commercial Credit Bidco, Inc., Trott Law, P.C. and Commercial Capital Bidco, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Red Star Construction Group, LLC v. Odin Properties, LLC
as 2:2023cv12341
Plaintiff:
Red Star Construction Group, LLC
Defendant:
Odin Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Universal Wireless, Inc. v. Voice Comm, LLC
as 1:2023cv00853
Plaintiff:
Universal Wireless, Inc.
Defendant:
Voice Comm, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
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