Other Statutory Actions Cases
Cases 11 - 20 of 606
Capital Resorts Group LLC v. Wesley Financial Group LLC et al
as 4:2024cv03043
Defendant: Charles William McDowell, III and Wesley Financial Group LLC
Plaintiff: Capital Resorts Group LLC a Delaware limited liability company doing business as Capital Vacations
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Worldwide Aircraft Services, Inc. v. Worldwide Insurance Services, LLC et al
as 8:2024cv01083
Plaintiff: Worldwide Aircraft Services, Inc., d/b/a Jet ICU and Worldwide Aircraft Services, Inc. a Florida Corporation doing business as Jet ICU
Defendant: Worldwide Insurance Services, LLC, d/b/a GeoBlue, Xavier Becerra, Chiquita Brooks-Lasure and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Japan America Trading Agency Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Association Identified on Schedule A hereto
as 1:2024cv03632
Plaintiff: Japan America Trading Agency Inc. DBA Jatai International and Japan America Trading Agency Inc. doing business as Jatai International
Defendant: THE INDIVIDUALS, ] CORPORATIONS, LIMITED ] LIABILITY COMPANIES, ] PARTNERSHIPS, ] AND UNINCORPORATED ASSOCIATION IDENTIFIED ON SCHEDULE A HERETO,, Golden Brothers, MU LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Patapsco Mart, LLC v. US
as 24-1400
Plaintiff: PATAPSCO MART, LLC, a Maryland Limited Liability Company and JAMAL ABDUL NASIR
Defendant: UNITED STATES OF AMERICA
Pierce et al v. Jardine Construction Co et al
as 2:2024mc00317
Plaintiff: Seth E Pierce, Mary Pierce, Stephanie Zaffos and others
Defendant: Jardine Construction Co, Jardine Construction Company LLC a Utah limited liability company doing business as JC Luxury Homes and Doug Jardine
Randles v. Mr. Cooper Group, Inc., et al.
as 3:2024cv01043
Plaintiff: Adrian Scott Randles
Defendant: Nationstar Mortgage LLC a Delaware Limited Liability Company doing business as Mr Cooper and Mr Cooper Group Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Charman v. California Check Cashing Stores, LLC. et al We have downloadable decisions or orders for this case
as 3:2024cv00695
Plaintiff: Thane Charman
Defendant: California Check Cashing Stores, LLC. An California Limited Liability Company doing business as Speedy Cash and Does 1 through 10
FK Construction Funding, LLC, a Florida Limited Liability Company v. Clearview Cable, LLC, et al
as 3:2024mc00064
Plaintiff: FK CONSTRUCTION FUNDING, LLC, a Florida Limited Liability Company
Defendant: CLEARVIEW CABLE, LLC, a Foreign Corporation and SHANE RICHARDSON
Universitas Education v. Avon Capital, et al
as 24-6066
Petitioner: UNIVERSITAS EDUCATION, LLC
Respondent: AVON CAPITAL, LLC, a Connecticut limited liability company, ASSET SERVICING GROUP, LLC, NOVA GROUP, INC. and others
Intervenor: AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver: RYAN T. LEONARD, Esq.
FK CONSTRUCTION FUNDING, LLC, a Florida Limited Liability Company v. CLEARVIEW CABLE, LLC, a Foreign Corporation et al
as 3:2024cv00285
Plaintiff: FK CONSTRUCTION FUNDING, LLC, a Florida Limited Liability Company
Defendant: CLEARVIEW CABLE, LLC, a Foreign Corporation and SHANE RICHARDSON

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