Other Statutory Actions Cases
Cases 1 - 10 of 14
Klein v. Kireland 83rd Street Chicago LLC, et al.
as 1:2023cv00719
Petitioner: Saul Klein, Altara RK Investments Limited, Altara NK Investments Limited and others
Respondent: Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Anthony's Custom Closets, Inc. et al v. Capocci et al
as 1:2021mi00042
Defendant: Northern Specialties Group, Inc., Michael Geraghty, NTA Holding Corp. and others
Counter Defendant: Anthony Pergola
Counter Claimant: Northern Specialties Group, Inc. doing business as Interior Specialties Group
Plaintiff: Anthony's Custom Closets, Inc., Anthony's Custom Closets of Atlanta, LLC and Anthony's Custom Closets of Florida, Inc.
Cause Of Action: 28 U.S.C. § 1963
Wilimington Trust, N.A. v. 5400 Raleigh Crabree, LLC et al
as 3:2020mc80177
Defendant: 10611 Chevrolet-Fort Myers, LLC, 4245 North Drinkwater AZ, LLC, 3798 White Lake - Naples, LLC and others
Plaintiff: Wilimington Trust, N.A.
Receiver: Jeff Kolessar
Wilmington Trust N.A. v. 5400 Raleigh Crabtree LLC et al
as 2:2020mc14347
Defendant: 4245 North Drinkwater AZ LLC, 10611 Chervrolet - Fort Myers, LLC, 8419 N Tryon Charlotte, LLC and others
Plaintiff: Wilmington Trust N.A.
Cause Of Action: 28 U.S.C. § 0754
Wilmington Trust NA et al v. 5400 Raleigh Crabtree LLC et al
as 2:2020mc00056
Defendant: 4245 North Drinkwater AZ LLC, 3798 White Lake - Naples LLC, 769 Hammond Atlanta LLC and others
Plaintiff: Wilmington Trust NA
Receiver: Jeffrey Kolessar
Wilmington Trust , N.A. v. 5400 Raleigh Crabtree, LLC et al
as 1:2020cv05859
Defendant: 4245 North Drinkwater AZ, LLC, 8419 N Tryon Charlotte, LLC, 5614 Vineland-Orlando, LLC and others
Plaintiff: Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1331
Wilmington Trust, N.A. v. 5400 Raleigh Crabtree, LLC et al
as 5:2020mc01172
Defendant: 4245 North DrinkWater AZ, LLC, 3798 White Lake - Naples, LLC, 2611 Contra Costa CA, LLC and others
Plaintiff: Wilmington Trust, N.A.
Receiver: Jeff Kolessar
Cause Of Action: 28 U.S.C. § 754
5 Church Inc. et al v. 5 Church Atlanta, LLC
as 1:2019cv02057
Defendant: 5 Church Atlanta, LLC
Plaintiff: Alejandro Torio, 5Church Charleston, LLC, 5 Church Inc. and others
5 Church Inc. et al v. 5 Church Atlanta, LLC
as 1:2019mi00059
Defendant: 5 Church Atlanta, LLC
Plaintiff: Alejandro Torio, 5Church Charleston, LLC, 5 Church Inc. and others
XpresSpa Holdings, LLC et al v. Ross et al
as 1:2017mi00045
Plaintiff: XpresSpa Holdings, LLC and Xpresspa Atlanta Terminal A, LLC
Defendant: Kevin Ross and The Law Practice of Kevin Ross, LLC
Movant: Cordial Endeavor Concessions of Atlanta, LLC and Shelia Edwards

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