Cases 11 - 20 of 25
Grapov v. Jeunesse Global Holdings, LLC
as 3:2017cv02288
Plaintiff:
Aleksey Grapov
Defendant:
Jeunesse Global Holdings, LLC
Cause Of Action: 28 U.S.C. § 1446
Clark et al v. QMG Global Holdings, LLC et al
as 7:2017cv07233
Plaintiff:
William Thomas Clark and TDA Construction, Inc.
Defendant:
QMG Global Holdings, LLC, QMG Founders I, LLC, QMG Investors, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Signature Financial LLC v. Neighbors Global Holdings, LLC et al
as 1:2017cv06089
Plaintiff:
Signature Financial LLC
Defendant:
Neighbors Global Holdings, LLC , NEC Lufkin Emergency Center, LP , NEC Greeley Emergency Center, LP and others
Cause Of Action: 28 U.S.C. § 1332
Central Bank of St. Louis v. NEC Amarillo Emergency Center LP et al
as 4:2017cv02214
Plaintiff:
Central Bank of St. Louis
Defendant:
NEC McAllen Emergency Center LP, NEC Texas City Emergency Center LP, Neighbors Legacy Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1441
EVERBANK COMMERCIAL FINANCE, INC. v. NEIGHBORS GLOBAL HOLDINGS, LLC
as 2:2017cv03356
Plaintiff:
EVERBANK COMMERCIAL FINANCE, INC.
Defendant:
NEIGHBORS GLOBAL HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1441
Quinde v. Global Clients Solutions LLC et al
as 1:2016cv05724
Defendant:
Benjamin Nazmiyal Law Group PC, Global Clients Solutions LLC, Global Holdings LLC and others
Plaintiff:
Wilson Quinde
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Paccar Financial Corp v. Equipment Company, LLC et al
as 2:2015cv02338
Defendant:
Equipment Company, LLC, Links Global Holdings, LLC, Links Logistics LLC and others
Plaintiff:
Paccar Financial Corp
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Jeunesse Global Holdings, LLC v. Mohamad
as 6:2015cv02024
Consolidated Defendant:
Zrii, LLC
Defendant:
Sher Khan Bin Khan Mohamad
Plaintiff:
Jeunesse Global Holdings, LLC
Consolidated Plaintiff:
Jeunesse LLC
Cause Of Action: 28 U.S.C. § 1332
MID-EAST OIL COMPANY et al v. G7 GLOBAL HOLDINGS, LLC et al
as 2:2015cv00463
Plaintiff:
MID-EAST OIL COMPANY and HORIZONTAL EXPLORATION LLC
Defendant:
G7 GLOBAL HOLDINGS, LLC and JAMES A. BERNARDONI, JR.
Cause Of Action: 28 U.S.C. § 1332
M Street Investments, Inc. et al v. AGT Capital, LLC et al
as 5:2015cv00008
Plaintiff:
M Street Investments, Inc. , Great Southern Investments Group, Inc. , Ronald Lewis and others
Defendant:
AGT Capital, LLC , AGT Global Holdings, LLC , Avondale Shipyards, Inc. and others
Cause Of Action: 28 U.S.C. § 1452
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