Cases 31 - 40 of 544
Estate of D.C. v. JPMorgan Chase Bank, N.A., et al
as 23-7045
Plaintiff / Appellant:
Estate of D.C., a Minor by and through Pamela Roth the Guardian for the Estate
Defendant / Appellee:
JPMorgan Chase Bank, N.A., Fierberg National Law Group PLLC and Truist Bank, Successor by merger to SunTrust Bank
Cohen Braffits Estates Development, LLC et al v. Shae Financial Group, LLC et al
as 4:2023cv00031
Plaintiff:
Cohen Braffits Estates Development, LLC and Braffits Creek Estates, LLC
Defendant:
Shae Financial Group, LLC, Southwest Utah Properties, LLC, Frank Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams et al v. Fox et al
as 2:2023cv00474
Plaintiff:
Alicia Adams, Christopher Longueira, Penny Brown and others
Defendant:
Jeremy Fox, Mhyleen Aquino Fox, Crystal Lynn Eller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al
as 4:2023cv01027
Plaintiff:
Hunters Run Property Owners Association, Inc.
Defendant:
Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 1:2023cv01596
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al
as 9:2023cv80299
Plaintiff:
Hunters Run Property Owners Association, Inc.
Defendant:
Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC. v. PANDYA et al
as 5:2023cv00017
Plaintiff:
PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC.
Defendant:
JIGNESH N PANDYA, PANDYA PROPERTIES, LLC, ROHAN PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Titan Farms LLC et al v. PGIM Real Estate Finance LLC
as 8:2023cv00582
Plaintiff:
Titan Farms LLC, Titan Peach Farms Inc, Chalmers Carr and others
Counter Defendant:
Carr Farms Inc
Counter Claimant:
PGIM Real Estate Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cecil & Campbell Advisors, LLC v. Young et al
as 1:2023cv00637
Counter Defendant:
Cecil & Campbell Advisors, LLC, Anthony K. Cecil, II and James C. Campbell
Defendant:
Jared Young, NYJ Holdings, LLC and Canopy Real Estate Partners, LLC
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
SBN V FNBC LLC v. Baldone et al
as 2:2023cv00451
Plaintiff:
SBN V FNBC LLC
Defendant:
Damon J. Baldone, Dana Baldone Norman, Baldone Investment Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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