Cases 1 - 10 of 164
McKenzie-el v. Fisher
as 1:2024cv02600
Defendant:
Motion Properties LLC doing business as Judge Kevin Wiggins
Plaintiff:
Riker McKenzie-el, Jr. orp. sole doing business as Riker McKenzie-El Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bloomin Properties, LLC v. Briggs
as 3:2024cv00684
Plaintiff:
Bloomin Properties, LLC
Defendant:
Carole W. Briggs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant:
Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff:
Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
W B K Shreveport L L C et al v. Kase Group et al
as 5:2024cv00393
Plaintiff:
WBK Shreveport, LLC, JRA Properties, LLC, W B K Shreveport L L C and others
Defendant:
The Kase Group, Jeff Gates and Kase Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff:
Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant:
Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Thompson et al v. Thornton et al
as 1:2024cv00127
Plaintiff:
Michael Thompson, Thompson Properties, LLC, United Builders, LLC and others
Defendant:
Rose Thornton, Michelle Signor, Nicholas Thornton and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Producers Livestock Credit Corporation v. Revier Brand Group, LLC et al
as 0:2024cv00056
Plaintiff:
Producers Livestock Credit Corporation
Defendant:
Revier Brand Group, LLC, BRR Properties, LLC, MNR, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grant v. Long et al
as 2:2023cv00936
Plaintiff:
Kate Grant
Defendant:
Kevin G Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Norcross v. Tishman Speyer Properties, L.P. et al
as 1:2023cv11153
Plaintiff:
Natalie Norcross
Defendant:
Tishman Speyer Properties, L.P., Rock Rink L.L.C. and RCPI Landmark Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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