Cases 1 - 10 of 18
Wilson v. Brookfield Washington, LLC t/a Brookfield Residential et al
as 1:2022cv00215
Plaintiff:
Christine Wilson
Defendant:
Brookfield Washington, LLC t/a Brookfield Residential, Brookfield Management Washington, LLC t/a Brookfield Residential, Brookfield - Stephenson, LLC t/a Brookfield Residential and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alia Al-Sabah v. Jean Agbodjogbe
as 20-2375
Defendant / Appellant:
N&A KITCHEN II, LLC, JEAN AGBODJOGBE, 9 JEWELS, LLC and others
Intervenor Defendant:
CHONDRITE ASSET TRUST and SHARESTATES INVESTMENTS, LLC
Plaintiff / Appellee:
ALIA SALEM AL-SABAH
Alia Al-Sabah v. Jean Agbodjogbe
as 20-1998
Intervenor Defendant:
CHONDRITE ASSET TRUST and SHARESTATES INVESTMENTS, LLC
Defendant:
N&A KITCHEN, LLC, ASA FOUNDATION, INC., 9 JEWELS, LLC and others
Defendant / Appellant:
JEAN AGBODJOGBE
Plaintiff / Appellee:
ALIA SALEM AL-SABAH
WISHNIA et al v. US BANK NATIONAL ASSOCIATION et al
as 2:2020cv07898
Plaintiff:
148 PLEASANTVILLE ROAD LLC, 148 PLEASANTVILLE FINANCIAL LLC, BRUCE WISHNIA and others
Defendant:
US BANK NATIONAL ASSOCIATION, ABC CORPORATIONS 1-10, JOHN and JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Balfour Beatty Construction, LLC v. Edwards Steel Solutions, LLC et al
as 2:2020cv02350
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Balfour Beatty Construction, LLC
Defendant:
Steel Solutions, LLC, Grit Management, LLC, FAB Manufacturing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Great Southland Limited v. Landash Corporation, et al.
as 2:2017cv00719
Plaintiff:
Great Southland Limited
Defendant:
Landash Corporation, Jason E. Adkins, Rebekah Adkins and others
Cause Of Action: 28 U.S.C. § 1332
B2 Opportunity Fund, LLC v. Trabelsi, et al
as 17-1715
Plaintiff - Appellee:
B2 OPPORTUNITY FUND, LLC, Directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant - Appellant:
MAZZAL HOLDING CORPORATION, a Massachusetts corporation, ALIZA TRABELSI, Individually and as Trustee of the Bany's Living Trust, MAGNOLIA ROAD LLC and others
Defendant:
C. PARKINSON LOYD, KIRTON MCCONKIE, P.C. and VSTOCK TRANSFER, LLC
Al-Sabah v. Agbodjogbe et al
as 1:2017cv00730
Defendant:
Jean Agbodjogbe , Nandi A. Scott , N&A Kitchen, LLC and others
Plaintiff:
Alia Salem Al-Sabah
Cause Of Action: 28 U.S.C. § 1332
B2 Opportunity Fund, LLC v. Trabelsi et al
as 1:2017cv10043
Plaintiff:
B2 Opportunity Fund, LLC
Defendant:
Nissim S. Trabelsi , Aliza Trabelsi, Mazzal Holding Corp. and others
Cause Of Action: 28 U.S.C. § 1332
160 Reef Road LLC v. Wells Fargo Bank, N.A. et al
as 9:2015cv80269
Plaintiff:
160 Reef Road LLC
Defendant:
Wells Fargo Bank, N.A. and Scott Nelson
Cause Of Action: 28 U.S.C. § 1441
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