Cases 1 - 9 of 9
MGP Apex 582 Multifamily, LLC et al v. Trez Capital Winston LP et al
as 2:2023cv00009
Plaintiff:
MGP Apex 582 Multifamily, LLC, MGP Apex 582 Development, LLC and MGP Apex 582 Guaranty, LLC
Defendant:
Trez Capital Winston LP and Trez Capital Funding II, LLC
Nominal Defendant:
BH&G Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
BH Media Group, Inc. v. Bitter
as 7:2018cv00388
Plaintiff:
BH Media Group, Inc.
Defendant:
Andy Bitter
Cause Of Action: 28 U.S.C. § 1332
Jacqueline J. Martinez v. Volkswagen Group of America, Inc. et al
as 3:2017cv01496
Plaintiff:
Jacqueline J. Martinez
Defendant:
Volswagen Group of America, Inc. , Jones BH Acquisition, LLC and Does
Cause Of Action: 28 U.S.C. § 1441
Jacqueline J. Martinez v. Volkswagen Group of America, Inc. et al
as 2:2017cv01556
Defendant:
Does, Jones BH Acquisition, LLC and Volswagen Group of America, Inc.
Plaintiff:
Jacqueline J. Martinez
BC Villa 2, LLC et al v. RBC Royal Bank (Jamaica) Limited
as 1:2012cv22930
Plaintiff:
BC Villa 2, LLC , 1 BH Tower 20, LLC , BC Tower 7, LLC and others
Defendant:
RBC Royal Bank (Jamaica) Limited
Cause Of Action: 28 U.S.C. § 1332
Buckley v. American Express Company et al
as 2:2012cv00192
Defendant:
American Express BH, American Express Company, Kenneth Chenault and others
Plaintiff:
Buckley
Potter v. Langley
as 1:2011cv01067
Defendant:
Tony Best, Helen Mae Keating Poynor, OAP (Langley) and others
Plaintiff:
Kevin Potter
Cause Of Action: 28 U.S.C. § 1331
Montgomery et al v. BH Landscaping, Inc., d/b/a US Lawns of Northwest Arkansas
as 6:2011cv03018
Plaintiff:
Scott Montgomery and Linette Montgomery
Defendant:
BH Landscaping, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2008cv00179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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