Cases 1 - 10 of 136
Marks v. Channel Control Merchants, LLC et al
as 2:2024cv00082
Plaintiff:
Seth Marks
Defendant:
Channel Control Merchants, LLC, Greg Pender, Steven J. Wisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Community National Bank v. Foutch Brothers, LLC et al
as 2:2024cv02137
Plaintiff:
Community National Bank
Defendant:
Foutch Brothers, LLC, Steven D. Foutch and Mary Jane Foutch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Michael D. Arthurs v. Nationstar Mortgage LLC et al
as 2:2024cv02714
Plaintiff:
Michael D. Arthurs
Defendant:
Nationstar Mortgage LLC Company Corporation doing business as Mr. Cooper, Jay Bray, Busy Burr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Davies US Inc. v. Weston et al
as 1:2024cv00164
Plaintiff:
Davies US Inc.
Defendant:
Steven C. Weston and Kathleen A. Weston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Byline Bank v. Gribben and Associates Inc. et al
as 2:2024cv00927
Plaintiff:
Byline Bank
Defendant:
Gribben & Associates, Inc., Gribben Holdings, Inc., JNB Transport, LLC and others
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
Bankwell Bank v. Gardner Agency of Texas, LLC et al
as 3:2023cv00303
Plaintiff:
Bankwell Bank
Defendant:
Gardner Agency of Texas, LLC and Steven C. Gardner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Fiorillo v. Green, et al
as 22-1839
Plaintiff / Appellant:
NICHOLAS J. FIORILLO, individually and as Trustee
Plaintiff:
OCEAN VACATIONS REALTY TRUST, OCEAN DEVELOPMENT PARTNERS LLC and OCEAN REALTY PARTNERS LLC
Defendant / Appellee:
RAYMOND GREEN, JOAN GREEN, SPIRO STYLIANOPOULOS and others
Defendant:
SMITH DUGGAN BEULL & RUFO LLP, ANDREW P. STEMPLER and OS MANAGEMENT LLC
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2022cv11795
Plaintiff:
Ocean Development Partners LLC, Ocean Realty Partners LLC, Ocean Vacations Realty Trust and others
Defendant:
Raymond Green, Joan Green, Spiro Stylianopoulos and others
Ocean Vacations Realty Trust et al v. Green et al
as 1:2022cv11774
Plaintiff:
Ocean Vcations Realty Trust, Ocean Development Partners LLC, Ocean Realty Partners LLC and others
Defendant:
Raymond Green, Joan Green, Spiro Stylianopoulos and others
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