Cases 11 - 20 of 112
ROWAN BLVD. ASSOCIATES, LLC et al v. REPUBLIC FIRST BANK et al
as 1:2021cv17278
Plaintiff:
ROWAN BLVD. ASSOCIATES, LLC, BEACH HAVEN ASSOCIATES LLC, ZESTO ASSOCIATES, LLC and others
Defendant:
REPUBLIC FIRST BANK and REPUBLIC FIRST BANK doing business as REPUBLIC BANK
3Rd Party Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Cause Of Action: 28 U.S.C. § 1442
ELYON CAPITAL LLC v. LAKEVIEW LOAN SERVICING, LLC et al
as 2:2021cv13006
Defendant:
AUCTION.COM, UNITED STATES and LAKEVIEW LOAN SERVICING, LLC
Plaintiff:
ELYON CAPITAL LLC
Cause Of Action: 28 U.S.C. § 2674
UNITED STATES SURETY COMPANY v. PETER V. PIROZZI GENERAL CONTRACTING, LLC et al
as 1:2021cv08725
Defendant:
TRACEY A. PIROZZI, MATERIAL SOURCE POINT, LLC, PETER VINCENT PIROZZI and others
Plaintiff:
UNITED STATES SURETY COMPANY
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES FOR THE USE OF COLORADO CUSTOM ROCK CORP. v. G&C FAB-CON, LLC et al
as 3:2020cv02968
Defendant:
G&C Fab-Con, LLC and EVEREST REINSURANCE COMPANY
Plaintiff:
United States for The Use of Colorado Custom Rock Corp.
Cause Of Action: 28 U.S.C. § 1330
UNITED STATES OF AMERICA v. RAMIREZ
as 2:2020cv02016
Defendant:
ALEJANDRO RAMIREZ
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
MARGIN HOLDINGS LIMITED, LLC v. SKYSCRAPER INSURANCE, INC. et al
as 3:2020cv01884
Plaintiff:
MARGIN HOLDINGS LIMITED, LLC
Defendant:
UNITED STATES LIABILITY INSURANCE COMPANY and SKYSCRAPER INSURANCE, INC.
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. VYACHESLAV LESHKO DBA TNS MASONARY LLC
as 3:2019cv21912
Defendant:
VYACHESLAV LESHKO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
EASTERN REAL ESTATE, LLC v. UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT et al
as 1:2019cv21478
Defendant:
CROSS COUNTRY PROPERTIES, LLC, FOX ROACH TRIDENT LIMITED PARTNERSHIP, WILLIAM LUBLIN and others
Plaintiff:
EASTERN REAL ESTATE, LLC
Cause Of Action: 28 U.S.C. § 1441
POLICASTRO v. UNITED STATES WARRANTY CORPORATION
as 2:2019cv20537
Defendant:
UNITED STATES WARRANTY CORPORATION, JOHN DOES 1-10 and ABC CORPORATIONS 1-10
Plaintiff:
MICHAEL POLICASTRO
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. IRVINE
as 1:2019cv19804
Defendant:
HOLLIS E. IRVINE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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