Cases 41 - 48 of 48
OVERLOOK GARDENS PROPERTIES, LLC et al v. ORIX USA, L.P. et al
as 4:2017cv00101
Defendant:
RED CAPITAL MARKETS, LLC, ORIX USA, L.P., RED CAPITAL PARTNERS, LLC and others
Plaintiff:
CREEKWOOD APARTMENTS, LLC, INVERNESS II, LLC, GREYSTONE FARMS APARTMENT COMMUNITY, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hi-Tech Pharmaceuticals, Inc. v. USA Nutraceuticals Group, Inc. et al
as 1:2016cv01140
Plaintiff:
Hi-Tech Pharmaceuticals, Inc.
Defendant:
USA Nutraceuticals Group, Inc., Ultra-Lab Nutrition, Inc., John Doe Entities 1-10 and others
Cause Of Action: 15 U.S.C. § 1125
The Deloach Group, Inc. v. Ashford Finance LLC et al
as 1:2011cv01678
Plaintiff:
The Deloach Group, Inc.
Defendant:
Ashford Finance LLC , Noushir Hasan , Carrefour Informatique Tremblant, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
OM Shree Ganesh (USA) Inc. et al v. Mills & Hoopes LLC et al
as 1:2010cv01820
Plaintiff:
OM Shree Ganesh (USA) Inc. and Mahmood I. Alyshah
Defendant:
Mills & Hoopes LLC, Steven M. Mills and Eckhart Blackert
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2010cv01703
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
OM Shree Ganesh (USA) Inc. et al v. Mill & Hoopes LLC et al
as 1:2010cv01701
Plaintiff:
OM Shree Ganesh (USA) Inc. and Mahmood I. Alyshah
Defendant:
Mill & Hoopes LLC, Steven M. Mills and Echkhart Blackert
Cause Of Action: 18 U.S.C. § 1961
Han v. Mortgage Lenders Network USA, Inc. et al
as 1:2009cv01641
Plaintiff:
Chong Ae Han and Chong Ae Han
Defendant:
Mortgage Lenders Network USA, Inc., GMAC Mortgage, LLC, America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Type:
Other Statutes
Greene v. Chase Bank USA, N.A. et al
as 3:2007cv00085
Plaintiff:
Tom E. Greene
Defendant:
Chase Bank USA, N.A., Chase Bank USA, N.A., Mann Bracken, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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