Cases 11 - 20 of 2,291
Lester A. Ruiz Estate et al v. Citimortgage Inc. et al
as 2:2024cv14148
Plaintiff:
Lester A. Ruiz Estate
Defendant:
Citimortgage Inc.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Chauhan et al v. Jhuty et al
as 3:2024cv02875
Plaintiff:
Rajeev Chauhan, Randeep Panag and JAI Estates Canada, Inc.
Defendant:
Laddi Jhuty, NRI Orchards LLC, NRI Wealth Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BBIG Real Estate, LLC v. Wilmington Trust, National Association
as 9:2024cv80596
Plaintiff:
BBIG Real Estate, LLC
Defendant:
Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Walmart Real Estate Business Trust v. Quarterfield Partners LLC
as 24-1407
Plaintiff:
WALMART REAL ESTATE BUSINESS TRUST and SAM'S REAL ESTATE BUSINESS TRUST
Defendant:
QUARTERFIELD PARTNERS LLC, BL QUARTERFIELD ASSOCIATES LLC, Q.O.P. PROPERTIES LLC and others
Spicona, Inc. v. Gupta et al
as 1:2024cv00556
Plaintiff:
Spicona, Inc.
Defendant:
Gaurav Gupta and Estate of Reinhard Gluck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ameris Bank, a Georgia state-chartered banking corporation v. United Real Estate Resources LLC et al
as 8:2024cv00981
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
United Real Estate Resources LLC and Dee Sims
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ITR America, LLC v. Florida Track & Power, Inc. et al
as 8:2024cv01027
Plaintiff:
ITR America, LLC
Defendant:
Florida Track & Power, Inc. and John Doe, as the personal representative or Executor of the Estate of Wayne Ballard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Walmart Real Estate Business Trust v. Quarterfield Partners LLC
as 24-1355
Plaintiff:
WALMART REAL ESTATE BUSINESS TRUST and SAM'S REAL ESTATE BUSINESS TRUST
Defendant:
QUARTERFIELD PARTNERS LLC, BL QUARTERFIELD ASSOCIATES LLC, Q.O.P. PROPERTIES LLC and others
Taylor v. Townsend et al
as 4:2024cv00353
Plaintiff:
Shonte LaQuael Taylor
Defendant:
Lee Floyd Townsend, Jr, Estate of Lee Floyd Townsend Jr and Kenyatta Tamika Harris-Townsend
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Porter Capital Corporation v. Sunset Logistics Inc et al
as 2:2024cv00484
Plaintiff:
Porter Capital Corporation
Defendant:
Sunset Logistics Inc, Mobile Fleet Marketing Inc, Alpine Aggregate Transport Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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