Cases 1 - 10 of 56
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al
as 1:2024cv00957
Plaintiff:
The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant:
The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
LD MANAGEMENT LLC v. LUKACS et al
as 2:2023cv23158
Plaintiff:
LD MANAGEMENT LLC
Defendant:
MICHAEL LUKACS, MARQUE STAR HOLDINGS LLC, GREGORY STENSTROM and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Kirshner v. Smith
as 2:2023cv00397
Plaintiff:
Linda Kirshner
Defendant:
Gregory E. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ruggles et al v. Ruggles
as 4:2022cv04190
Plaintiff:
Gregory A. Ruggles and Export Packaging Co., Inc.
Defendant:
Jacqueline M. Ruggles
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Gregory v. Homespire Mortgage Company et al
as 8:2021cv00165
Defendant:
Todd Sheinin, Homespire Mortgage Company and Michael J. Rappaport
Plaintiff:
Jacob Gregory
Cause Of Action: 28 U.S.C. § 1331
FREY v. FLORIDA STATE UNIVERSITY BOARD OF TRUSTEES et al
as 4:2020cv00336
Defendant:
Florida State University Athletic Association, Inc., FLORIDA STATE UNIVERSITY BOARD OF TRUSTEES and FLORIDA STATE UNIVERSITY ATHLETIC ASSOCIATION INC
Plaintiff:
Gregory Frey
Cause Of Action: 28 U.S.C. § 1332
Kahuna Group, LLC v. Bunker Capital, LLC et al
as 3:2019cv00552
Plaintiff:
Kahuna Group, LLC
Defendant:
Remy Jacobson, Bunker Capital, LLC and Gregory Bachrach
Cause Of Action: 28 U.S.C. § 1332
Brandes v. Dreambuilder Investments, LLC et al
as 1:2019cv07123
Defendant:
Peter Andrews, Dreambuilder Investments, LLC, Gregory Palmer and others
Plaintiff:
Jeffrey Brandes
Cause Of Action: 28 U.S.C. § 1332 bc
United States v. Darnell
as 1:2019cv03453
Plaintiff:
UNITED STATES
Defendant:
Gregory Darnell
Cause Of Action: 28 U.S.C. § 1345
Shiny Investments, LLC v. Prosperity Property Group, LLC et al
as 1:2019cv00498
Defendant:
Georgina F. Menyah, Pinnacle Asset Management, LLC, Gregory Estevien Perkins and others
Plaintiff:
Shiny Investments, LLC
Garnishee:
City Of Chicago
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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