Cases 11 - 20 of 59
Integrated Building Management, Inc. v. Wells Fargo Bank, N.A.
as 3:2021cv00378
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Integrated Building Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
MBC Ventures, LLC v. Old World Builders of CT LLC et al
as 3:2020cv01717
Plaintiff:
MBC Ventures, LLC doing business as Acquisition Management Group
Defendant:
Old World Builders of CT LLC and Tommy Lee Healey
Cause Of Action: 28 U.S.C. § 1332
MBC Ventures, LLC v. X-Ray Accessory Corporation et al
as 3:2020cv01319
Defendant:
Frederick Spring, Frederick C. Spring and X-Ray Accessory Corporation
Plaintiff:
MBC Ventures, LLC doing business as Acquisition Management Group
Cause Of Action: 28 U.S.C. § 1332
Bendett & McHugh, PC v. Roundstone Management, LTD et al
as 3:2020cv01134
Plaintiff:
Bendett & McHugh, PC
Defendant:
Thaxton Group, Inc. doing business as Shea Barclay Group and Roundstone Management, LTD
Cause Of Action: 28 U.S.C. § 1332
National Waste Assoc LLC v. Ghai Management Services, Inc.
as 3:2020cv00485
Defendant:
Ghai Management Services, Inc. and National Waste Associates, LLC
Plaintiff:
National Waste Assoc LLC
Cause Of Action: 28 U.S.C. § 1332
Global Citizens Initiative, Inc. et al v. GC UK Trading Limited et al
as 3:2019cv01508
Plaintiff:
Global Citizens Initiative, Inc. and GCI Educational Management LLC
Defendant:
Jordan Samuel Fleming and GC UK Trading Limited
Cause Of Action: 28 U.S.C. § 1332
Graham Capital Management, L.P. v. Bongiovanni
as 3:2018cv01665
Defendant:
Steven Bongiovanni
Plaintiff:
Graham Capital Management, L.P.
Cause Of Action: 28 U.S.C. § 1332
Raymond v. Merrill Lynch, Pierce, Fenner & Smith, Incorporated
as 3:2018cv01204
Plaintiff:
Carolyn B. Raymond
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated and Merrill Lynch, Pierce, Fenner & Smith, Incorporated doing business as Merrill Lynch Wealth Management
Cause Of Action: 28 U.S.C. § 1332
PU Preservation/Renovation, LLC et al v. National Management & Preservation Services, LLC et al
as 3:2018cv00479
Plaintiff:
PU Preservation/Renovation, LLC and Paul Ulloa
Defendant:
National Management & Preservation Services, LLC, Shari Nott, Christopher Crandell and others
Cause Of Action: 28 U.S.C. § 1330
Miller v. Bank of America, N.A. et al
as 3:2017cv01092
Plaintiff:
Kelley A. Miller
Defendant:
Bank of America, N.A. , Walter Investment Management Corp. , Ditech Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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