Cases 1 - 10 of 23
117 Church Road LLC v. Melvani et al
as 1:2024cv03226
Plaintiff:
117 Church Road LLC
Defendant:
Shayna Melvani and Vinesh Melvani
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Fraser et al v. Sea Island Company, LLC et al
as 2:2024cv00050
Plaintiff:
Jane Fraser and Jeff Kilgore
Defendant:
Sea Island Company, LLC, Bridges and Roads, LLC, SIA Propco I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
Ridi Holland LLC et al. v. North Holland Sylvania Road Center, LLC et al.
as 3:2023cv02334
Plaintiff:
Ridi Holland LLC, Ridi Moline LLC, Ridi Suder LLC and others
Defendant:
North Holland Sylvania Road Center, LLC, Moline Martin Center Road, LLC, Suder Avenue Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CHAMBLIN GROUP REAL ESTATE VENTURES LLC et al v. PINA et al
as 2:2023cv22655
Defendant:
RAASHAUN CASEY, CESAR HUMBERTO PINA, JENNIFER ITTURALDE PINA and others
Plaintiff:
CHAMBLIN GROUP REAL ESTATE VENTURES LLC, DERIK DEANGELO, REISPEC DEVELOPMENTS LLC and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
4500 Transway Road, LLC v. IRS
as 22-1092
Plaintiff / Appellee:
4500 TRANSWAY ROAD, LLC
Defendant / Appellant:
INTERNAL REVENUE SERVICE
Defendant:
KERRY CANAVAN, BONNIE CANAVAN, FATEMAH ILKHAN and others
TNIJACI01 Good 961 Lower Brownsville Road LLC v. FC Cox Construction, LLC et al
as 1:2022cv01015
Plaintiff:
TNIJACI01 Good 961 Lower Brownsville Road LLC
Defendant:
FC Cox Construction, LLC and FirstChoice Property & Development LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
7957 Darrow Road LLC et al v. Twinsburg Township
as 5:2021cv02375
Plaintiff:
7957 Darrow Road LLC, State of Ohio, ex. rel. 7957 Darrow Road LLC and State of Ohio
Defendant:
Twinsburg Township
Cause Of Action: 42 U.S.C. § 1983
Williams et al v. Bank of New York Mellon Trust Company, National Association
as 2:2021cv02642
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
John Williams and 4560 Kassel Road, LLC
Defendant:
Bank of New York Mellon Trust Company, National Association
Cause Of Action: 28 U.S.C. § 1332
Brown v. MHF Alexandria Virginia LLC. et al
as 3:2021cv00415
Defendant:
MHF Alexandria Virginia LLC., Anthony Capuano, Thomas H. Andrews Partnership and others
Plaintiff:
Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1331
4500 Transway Road, LLC v. Canavan et al
as 1:2020cv02068
Plaintiff:
4500 Transway Road, LLC
Defendant:
Internal Revenue Service, State of Maryland, Bonnie Canavan and others
Cause Of Action: 28 U.S.C. § 1446
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