Cases 21 - 30 of 96
Zhu Zhai Holdings Limited et al v. Ivankovich
as 1:2020cv04985
Defendant:
Steven Ivankovich
Plaintiff:
Peter Pui Tak Lee and Zhu Zhai Holdings Limited
Respondent:
Walker & Dunlop, LLC
Petitioner:
Stifel Nicolaus & Company Inc. and William Scherr
Intervenor:
Atlas Apartments Acquisition LLC, Atlas Apartment Homes LLC, Atlas Multifamily Three LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Piper v. Kot, Inc.
as 1:2020cv03770
Defendant:
Kot, Inc.
Plaintiff:
Jerry Lee Piper
Cause Of Action: 28 U.S.C. § 1332
Dongguan Hung Lee Craft Products Co., Ltd. v. Partylite Worldwide, Inc. et al
as 1:2020cv03081
Defendant:
Partylite Worldwide, Inc. and PartyLite Worldwide, LLC
Plaintiff:
Dongguan Hung Lee Craft Products Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Minnesota Life Insurance Company v. Swanner et al
as 3:2020cv00399
Plaintiff:
Minnesota Life Insurance Company
Defendant:
Clayton A Swanner, R.S. (a minor), Patrick Lee Brown and others
Cause Of Action: 28 U.S.C. § 1335
Ackley et al v. Yes To, Inc.
as 1:2020cv01823
Plaintiff:
Ackley, Tammy Gerkin, Crystal Benefiel and others
Defendant:
Yes To, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jerlib Investers, LLC v. Cohn & Cohn et al
as 1:2019cv06203
Plaintiff:
JERLIB INVESTORS, LLC a Florida limited liability company and Jerlib Investers, LLC
Defendant:
CHARLES A. COHN, JPMORGAN CHASE BANK, N.A. d/b/a CHASE BANK, ERWIN COHN and others
3Rd Party Defendant:
Edward Wooten, Black Lion Investment Partners Inc., Christopher Brown and others
Cause Of Action: 28 U.S.C. § 1330
Lee Corp Profit Sharing Plan v. Elite Invest, LLC et al
as 1:2019cv06083
Defendant:
Elite Rentals Chicago, LLC, Alex Al-Sabah, Elite Invest, LLC and others
Plaintiff:
Lee Corp Profit Sharing Plan
Cause Of Action: 28 U.S.C. § 1332
Metropolitan Life Insurance Company v. Gentry et al
as 1:2019cv03328
Defendant:
Archene Gailey, Mary Lee Gentry and William Gentry
Plaintiff:
Metropolitan Life Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Hill Todd v. CHA Section 8 et al
as 1:2019cv02962
Defendant:
Mack Properties and CHA Section 8
Plaintiff:
Ethel Lee Hill Todd
Cause Of Action: 28 U.S.C. § 1331
Sentinel Insurance Company Ltd. v. Equipment Leasing Group of America, LLC et al
as 1:2019cv01329
Defendant:
Brian Trebels, Wedgewood Investment Group, LLC, Equipment Leasing Group of America, LLC and others
Plaintiff:
Sentinel Insurance Company Ltd.
Cause Of Action: 28 U.S.C. § 1332
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