Cases 41 - 50 of 544
Kazak and Kazak Real Estate v. Truist
as 2:2023cv00040
Defendant:
Truist Bank and Branch Banking and Trust Compant
Plaintiff:
Linda Kazak and Kazak Real Estate, LLC doing business as Kazak Real Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Twelve Stones, LLC et al v. VMA Mobile, LLC et al
as 1:2022cv00515
Plaintiff:
Twelve Stones, LLC and The Village at Midtown, LLC
Defendant:
VMA Mobile, LLC, PEM Real Estate Group, LLC, VMA PB, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Brockman v. Friedman et al
as 3:2022cv02002
Plaintiff:
James T. Brockman, MD
Defendant:
Stanley Friedman, Estate of Monique Friedman and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 fr Removal- Fraud
BINDER v. COLDWELL BANKER REAL ESTATE LLC
as 2:2022cv07425
Plaintiff:
NEIL BINDER
Defendant:
COLDWELL BANKER REAL ESTATE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pereira v. Milligan et al
as 1:2022cv00414
Plaintiff:
John Pereira
Defendant:
Kenneth E. Milligan and Williams and Stuart Real Estate LLC
Cross Claimant:
Shelley K. Milligan
Cross Defendant:
Donna Diguilio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff:
Estate of Lillian J. Clark
Plaintiff / Appellant:
Gordon Clark
Defendant / Appellee:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Farias v. Carlyle Investment Management, LLC et al
as 3:2022cv01790
Plaintiff:
Humberto Farias
Defendant:
Carlyle Investment Management, LLC, CPI/GV Crestview Estates Owner, LLC and CPI/GV Crestview Estates TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff:
Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant:
SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tremblay v. SERVICIOS JK100, SOCIEDAD ANNIMA DE CAPITAL VARIABLE a/k/a Servicios Jk100, S.A De C.V et al
as 1:2022cv06082
Plaintiff:
Lucie Tremblay
Defendant:
SERVICIOS JK100, SOCIEDAD ANNIMA DE CAPITAL VARIABLE a/k/a Servicios Jk100, S.A De C.V, PRIME REAL ESTATE, INC. and OLD TITLE & ESCROW SERVICES, INC. a/k/a OLD T & E CONCLUDING, INC.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Camacho, et al v. Claverol-Siaca
as 22-1729
Plaintiff / Appellee:
JOSE RUBEN CAMACHO, VIVIANA CONNER and MARI ANGELA CAMACHO
3Rd Party Plaintiff:
ESTRELLA CLAVEROL-SIACA
Defendant:
HECTOR RIVERA-SIACA
3Rd Party Defendant:
ESTATE OF LUZ SELENIA SIACA-GUZMAN, LUZ SELENIA RIVERA-SIACA, LUIS RIVERA-SIACA and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
