Cases 11 - 20 of 96
SK Contractors Group, INC. v. DIV005, LLC et al
as 3:2023cv00636
Plaintiff:
SK Contractors Group, INC. d/b/a SK Contractors, LLC and SK Contractors Group, Inc. doing business as SK Contractors, LLC
Defendant:
DIV005, LLC, Milbank Investment Holdings, LLC, Belpointe Capital Management, LLC and others
Interested Party:
DIV005, LLC Debtor in Bankruptcy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Patel et al v. Mount Street US LLP et al
as 3:2023cv00413
Plaintiff:
Rahulkumar M. Patel, M7 Investment Fund I LLC, DNA Lodging LLC and others
Defendant:
Mount Street US LLP, CWCapital Asset Management LLC, 789 Connecticut Avenue Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cellular Solutions, LLC v. SBA Site Management, LLC
as 3:2023cv00267
Plaintiff:
Cellular Solutions, LLC
Defendant:
SBA Site Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Insurance Company of Greater New York v. Detail Management, LLC
as 3:2023cv00044
Plaintiff:
Insurance Company of Greater New York
Defendant:
Tanisha Williams, Detail Management LLC and Detail Management, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Associated Industries Insurance Co., Inc. et al v. Federated Mutual Ins Co
as 3:2022cv01657
Plaintiff:
Associated Industries Insurance Co., Inc., Strategic Grounds Management, LLC and Aldi, Inc.
Defendant:
Federated Mutual Ins. Co. and Federated Mutual Ins Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
American Modern Home Insurance Company v. Carrena et al
as 3:2022cv01041
Plaintiff:
American Modern Home Insurance Company
Defendant:
luis carrena, elizabeth carrena, carrena property management, llc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
IOU Central, Inc. v. Lazy Dog Management, LLC et al
as 3:2022cv00506
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Lazy Dog Management, LLC doing business as Ole Dog Tavern, Christopher Delmonico, Niall O'Neill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Zurich American Ins. Co. of Illinois v. Task Management, Inc.
as 3:2021cv01247
Plaintiff:
Zurich American Ins. Co. of Illinois
Defendant:
Task Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
CTF Asset Management, LLC v. Forbes
as 3:2021cv01093
Plaintiff:
CTF Asset Management, LLC
Defendant:
Carlton H Forbes
Cause Of Action: 28 U.S.C. § 1332
R&R Stamford Convenience Mart Corp et al v. Wilton Motiva Associates LLC et al
as 3:2021cv00735
Defendant:
Wholesale Fuel Distributors CT, LLC, Wilton Motiva Associates LLC, Atlantis Management Group II Inc. and others
Plaintiff:
Nakul LLC, JEET LLC, sahdev llc and others
Cause Of Action: 15 U.S.C. § 2801
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