Cases 1 - 10 of 37
Transit Employees Federal Credit Union v. Pentagon Federal Credit Union et al
as 1:2023cv01118
Plaintiff:
TRANSIT EMPLOYEES FEDERAL CREDIT UNION, 6404 Ivy Lane, Greenbelt, Maryland and Transit Employees Federal Credit Union
Defendant:
PENTAGON FEDERAL CREDIT UNION, 7940 Jones Branch Drive, McLean, Virginia 22012, LOANSTREET, INC., c/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, Pentagon Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
8 Lane Investment, Inc v. GenTech Scientific, Inc. et al
as 1:2023cv00234
Plaintiff:
8 Lane Investment, Inc doing business as VRX Labs
Defendant:
GenTech Scientific Inc, John Doe I and John Doe II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dongguan Veijun Nonwoven Fabric Co., Ltd. v. Centre Lane Partners, LLC et al
as 1:2022cv03669
Plaintiff:
DONGGUAN VEIJUN NONWOVEN FABRIC CO., LTD and Dongguan Veijun Nonwoven Fabric Co., Ltd.
Defendant:
Easy Gardener Products, Inc., Defendant Centre Lane Partners, LLC, Easy Gardener Products, Inc. wholly owned by Centre Lane Partners, LLC doing business as The Jobe's Company and others
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Tiger Capital Group v. American Heritage Billiards, LLC et. al.
as 2:2020cv03440
Plaintiff:
Tiger Capital Group
Defendant:
Great Gatherings, American Heritage Billiards, LLC, Joseph Pucci and others
3Rd Party Defendant:
Menachem Sibler, K&M Recovery LLC, Supreme Capital Source and others
3Rd Party Plaintiff:
John K Lane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Testa's Leasing, inc. v. Pomona Lane Partners, LLC et al
as 1:2020cv03781
Defendant:
Adam Marlin and Pomona Lane Partners, LLC
Plaintiff:
Testa's Leasing, inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Eurovia SAS v. The Lane Construction Corporation
as 1:2020cv03706
Plaintiff:
Eurovia SAS
Defendant:
The Lane Construction Corporation
Cause Of Action: 15 U.S.C. § 294
Paul J. Scariano, Inc. v. International Fidelity Insurance Company
as 7:2020cv01144
Plaintiff:
Paul J. Sacriano, Inc. and Paul J. Scariano, Inc.
Defendant:
International Fidelity Insurance Company
4Th Party Defendant:
Manhattan Surveying & Engineering, P.C., Manhattan High-Rise Land Surveying & Engineering, P.C., Erection & Welding Contractors, LLC and others
3Rd Party Defendant:
Lane-Valente Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Schiff v. ZM Equity Partners, LLC et al
as 1:2019cv04735
Defendant:
10th Lane Partners, LLC, Quinn Morgan, ZM Equity Partners, LLC and others
Plaintiff:
Jay Schiff
Cause Of Action: 28 U.S.C. § 1332
M&B Properties 3 Bushey Lane VT, LLC et al v. CWCapital Asset Management LLC et al
as 2:2018cv04187
Plaintiff:
M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 6 Lee Boulevard PA, L.P. and M&B Properties 3 Bushey Lane VT, LLC
Defendant:
U.S. Bank National Association, Wells Fargo, N.A. and CWCAPITAL ASSET MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
550 Parsonage Lane, LLC v. Wells Fargo Bank, N.A.
as 2:2018cv02639
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
550 Parsonage Lane, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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