Cases 1 - 9 of 9
First-Citizens Bank & Trust Company v. 610 Central, LLC et al
as 1:2020cv01312
Defendant:
James Colby Peterson, Steven L. Coe, CLT, LLC and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Flask, Inc. et al v. Global Growth, LLC et al
as 1:2020cv01035
Plaintiff:
Flask, Inc., Thomas Wolinski and Fiasco Fine Wine, Inc.
Defendant:
Global Growth, LLC, Fiasco Fine Wine, LLC and Eli Global, LLC
3Rd Party Plaintiff:
Greg E. Lindberg, Global Growth LLC, Fiasco Fine Wine LLC and others
Counter Defendant:
Wayward Sons LLC
Cause Of Action: 28 U.S.C. § 1441
Wells Family Trust et al v. Eli Global, LLC
as 1:2020cv00291
Plaintiff:
Wells Family Trust and Richard and Michelle Dowdican Revocable Trust
Defendant:
Eli Global, LLC
Cause Of Action: 28 U.S.C. § 1441
McCormick 102, LLC v. Rietech Global, LLC, et al
as 1:2019cv00651
Defendant:
Richard Engstrom, State of New Mexico Department of Workforce Solutions, Rietech Holdings, LLC, a New Mexico limited liability company and others
Plaintiff:
MCCORMICK 102, LLC, a Maryland limited liability company and McCormick 102, LLC
Cause Of Action: 12 U.S.C. § 1819
Lenzer et al v. U.S. Bank National Association
as 1:2016cv01261
Plaintiff:
Martin Lenzer , Patricia Lenzer , Lenzer Enterprises, LLC and others
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Carolina Sunrock, LLC v. Barela
as 1:2010mc00034
Plaintiff:
Carolina Sunrock, LLC
Defendant:
Christina Barela
Cause Of Action: Civil Miscellaneous Case
Fuqua v. Davidson et al
as 1:2009cv00129
Plaintiff:
Walter Fuqua
Defendant:
Gary Davidson, Air-Bank, LLC, Air-Bank, LLC and others
Cause Of Action: Diversity
Sanjevani LLC v. Wells Fargo Bank, N.A.
as 1:2007cv00492
Plaintiff:
Sanjevani LLC
Defendant:
Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Sanjevani LLC v. Wells Fargo Bank, N.A.
as 2:2007cv00492
Plaintiff:
Sanjevani LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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