Cases 1 - 10 of 278
Valley National Bank v. Palm Gardens Care Center, LLC et al
as 1:2024cv04467
Plaintiff:
Valley National Bank
Defendant:
Palm Gardens Care Center, LLC and Shimon Lefkowitz
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Girard Street Investment Holdings LLC v. PDV Holding, Inc.
as 1:2024cv04448
Plaintiff:
Girard Street Investment Holdings LLC
Defendant:
PDV Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff:
Terrapin Business Funding LLC
Defendant:
Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America N.A. v. Silvercup Scaffolding I LLC et al
as 1:2024cv02498
Plaintiff:
Bank of America N.A.
Defendant:
Silvercup Scaffolding I LLC, GWT Enterprises Inc., Alain Liebermann and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Axis Bank Limited, DIFC Branch et al v. Veria Lifestyle, Inc. et al
as 1:2024cv02199
Plaintiff:
Axis Bank Limited, DIFC Branch, Axis Bank Limited, IBU, GIFT City Branch and Axis Trustee Services Limited
Defendant:
Veria Lifestyle, Inc. and Veria Lifestyle Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Mills Entertainment, LLC v. Handler
as 1:2024cv01642
Plaintiff:
Mills Entertainment, LLC
Defendant:
Daniel Handler
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
NY Community Financial LLC v. Rust Consulting Inc.
as 1:2024cv00630
Plaintiff:
NY Community Financial LLC
Defendant:
RUST CONSULTING INC.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Global Merchant Cash Inc. v. Stellar Beach Realty & Rentals, LLC et al
as 1:2023cv09518
Plaintiff:
Global Merchant Cash Inc. and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC and John Adam Kozak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Unique Funding Solutions LLC v. Stellar Beach Rentals, LLC et al
as 2:2023cv09254
Plaintiff:
Unique Funding Solutions LLC
Defendant:
Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Girard Street Investment Holdings LLC v. Petroleos de Venezuela, S.A. et al
as 1:2023cv10772
Plaintiff:
GIRARD STREET INVESTMENT HOLDINGS LLC, and Girard Street Investment Holdings LLC
Defendant:
PETRLEOS DE VENEZUELA, S.A., PDVSA PETRLEO S.A., Petroleos de Venezuela, S.A. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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