Cases 1 - 10 of 35
US EXTREME WELLNESS LLC v. SONORAN HOMEWATCH LLC
as 1:2024cv04335
Plaintiff:
US EXTREME WELLNESS LLC
Defendant:
SONORAN HOMEWATCH LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Mason TIC et al v. Larmore et al
as 3:2023cv01785
Plaintiff:
B. Brad and Monica Mason TIC, Diana K. Hamilton and John F. Cardarelli
Defendant:
Jonathan M. Larmore, Michelle A. Larmore, Marsha M. Larmore and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Li et al v. Coconut Beach/Hawaii LLC et al
as 1:2022cv07081
Plaintiff:
Xinli Li, Xiaomei Li, Hongxin Ding and others
Defendant:
Coconut Beach/Hawaii LLC, Forefront EB-5 Fund (HCR) LLC, Jeffrey L Laytin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Munawar et al v. Ameeruddin et al
as 1:2022cv06453
Plaintiff:
Fahim Munawar and Mohammed Samad
Defendant:
Riaz Ameeruddin, Byrds Hot Chicken Oak Lawn LLC, Byrds Hot Chicken Orland Square LLC and others
Bader v. Thilman et al
as 1:2022cv05628
Plaintiff:
Patrick Bader, Camelback Manager LLC, Chicago 925 Investment Partners LLC and others
Defendant:
Edward Thilman, Douglas Fisher, Jason Fishleder and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Reginbald v. Fortress Acquisition Sponsor II LLC et al
as 1:2022cv05111
Plaintiff:
Brendan Reginbald
Defendant:
Fortress Acquisition Sponsor II LLC, Fortress Investment Group LLC, Labeed Diab and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Pektas et al v. Orange Pelican, LLC
as 1:2022cv00647
Plaintiff:
Edip Pektas, Inoa Ventures Management LLC, Maestro International Cargo LLC and others
Defendant:
Orange Pelican, LLC
Cause Of Action: 28 U.S.C. § 1332
Corbin v. Levine et al
as 1:2020cv03885
Defendant:
Evan Levine, Ross Carmel, Robert Nathan and others
Plaintiff:
Richard Corbin and Colony Capital LLC, derivatively on behalf of PsyBio Therapeutics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kim et al v. H Guys, LLC et al
as 1:2020cv03588
Plaintiff:
Douglas Kim, George Kim, Michael Kim and others
Defendant:
Steve H Chong, Megan M. Chong, H Guys, LLC Chicago and others
Cause Of Action: 28 U.S.C. § 1332
LTC Partners, LLC et al v. Wilkey et al
as 1:2019cv06190
Plaintiff:
LTC Partners, LLC and Joel Dryer
Defendant:
Duane Wilkey, ADW Partners, LLC and Aaron Wilkey
Cause Of Action: 28 U.S.C. § 2201
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