Cases 1 - 10 of 24
Kenneth E. Neil Revocable Trust v. Laurel Town Center Associates, LLC et al
as 8:2023cv03022
Plaintiff:
Kenneth E. Neil Revocable Trust
Defendant:
Laurel Town Center Associates, LLC, Carrollton Enterprises Management Services, LLC, Albert W. Turner Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Sydney et al v. Cedar Realty Trust, Inc. et al
as 8:2022cv01142
Plaintiff:
David Sydney, SWC Phoenix Fund I, L.P., Martin Novick and others
Defendant:
Cedar Realty Trust, Inc., Cedar Realty Trust Partnership, L.P., Wheeler Real Estate Investment Trust, Inc. and others
Consolidated Plaintiff:
Julia Kim
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Plaintiff v. Defendant
as 8:2022cv00297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7434
Plaintiff v. Defendant
as 1:2022cv00297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
Oak Plaza, LLC v. Buckingham et al
as 8:2022cv00231
Plaintiff:
Oak Plaza, LLC
Defendant:
David T. Buckingham, Susan Buckingham, Richard Buckingham and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JCP Investment Partnership, LP et al v. Wheeler Real Estate Investment Trust, Inc. et al
as 1:2021cv00729
Plaintiff:
JCP Investment Holdings, LLC, JCP Investment Partnership, LP, JCP Investment Management, LLC and others
Defendant:
Andrew R. Jones, Wheeler Real Estate Investment Trust, Inc., John Sweet and others
Oldewurtel-Ilioff v. Vinod et al
as 1:2021cv00335
Defendant:
Divorce Docs LLC, Rovin Vinod, AUTOM8 LLC and others
Plaintiff:
Andrew Oldewurtel-Ilioff
Cause Of Action: 28 U.S.C. § 1332
Laios et al v. MTM Builder/Developer, Inc. et al
as 8:2020cv03337
Plaintiff:
Edward T. Laios and Beachside Associates, LLC
Defendant:
MTM Builder/Developer, Inc., Dean F. Morehouse and Morehouse Real Estate Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Equity Markets Advisory, LLC v. Carrier Alliance Group, Inc. et al
as 1:2020cv01907
Plaintiff:
Equity Markets Advisory, LLC
Defendant:
Christopher Panzeca and Carrier Alliance Group, Inc.
Cause Of Action: 15 U.S.C. § 77
SB Energy Investments, LLC v. Crabtree et al
as 1:2019cv02522
Defendant:
SolX Energy International, Inc., Mark Crabtree, SolX Energy Limited and others
Plaintiff:
SB Energy Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
