Cases 1 - 10 of 79
Bennett et al v. Judge et al
as 4:2024cv00454
Plaintiff:
James Bennett and Pamela Bennett
Defendant:
James Judge, The Judge Law Firm and Does 1-10 (4:24-cv-00454-O)
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Empire Community Development, LLC v. Dussap et al
as 1:2023cv05974
Plaintiff:
Empire Community Development, LLC
Defendant:
Claude Dussap, Department of Housing Preservation and Development, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Bennett On-Site Services, LLC v. Vestas-American Wind Technology, Inc. et al
as 7:2021cv00057
Plaintiff:
Bennett On-Site Services, LLC
Defendant:
Vestas-American Wind Technology, Inc. and Euler Hermes North American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Bennett On-Site Services, LLC v. Euler Hermes North American Insurance Company et al
as 7:2021xc00054
Plaintiff:
Bennett On-Site Services, LLC
Defendant:
Euler Hermes North American Insurance Company and Vestas-American Wind Technology, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bennett On-Site Services, LLC v. Vestas-American Wind Technology, Inc. et al
as 7:2021cv00053
Plaintiff:
Bennette On-Site Services and Bennett On-Site Services, LLC
Defendant:
Vestas-American Wind techonolgy, Inc, Euler Hermes North American Insurance Company and Vestas-American Wind Technology, Inc.
Cause Of Action: 28 U.S.C. § 1332
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
Oriental Bank v. Bennett et al
as 3:2020cv00124
Plaintiff:
Oriental Bank
Defendant:
Winston Bennett, Estate of Chocolate Hole Landowners Association, FirstBank Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
v. Bennett et al
as 3:2020cv00122
Defendant:
Virgin Islands Bureau of Internal Revenue, Winston Bennett, Estate of Chocolate Hole Landowners Association and others
Cause Of Action: 28 U.S.C. § 1332
Oriental Bank v. Bennett et al
as 3:2020cv00121
Plaintiff:
Oriental Bank
Defendant:
Winston Bennett, Virgin Island Bureau of Internal Revenue, FirstBank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Bennett et al v. Bank of America, N.A., et al
as 3:2020cv00244
Defendant:
Bank of America, N.A.
Plaintiff:
James Bennett and Pamela Bennett
Cause Of Action: 28 U.S.C. § 1332
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