Cases 61 - 70 of 2,677
Raymond C. Green, Inc. v. Fiorillo
as 24-1022
Plaintiff:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant:
NICHOLAS J. FIORILLO, GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC and others
Cymbidium Restoration Trust v. American Homeowner Preservation Trust Series AHP Servicing et al
as 2:2024cv00025
Counter Defendant:
Cymbidium Restoration Trust
Cross Plaintiff:
American Homeowner Preservation Trust Series AHP Servicing and American Homeowner Preservation Series 2015A+
Defendant:
its Trustee, U.S. Bank Trust N.A., AHP Capital Management, LLC, its Trustee, U.S. Bank Trust National Association and others
Counter Claimant:
Jorge Newbery
Cross Defendant:
Oak Harbor Capital, LLC, Atlantica, LLC, Land Home Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Terracotta Credit Reit, LLC v. PR Retail Investors, LLC et al
as 2:2024cv00013
Plaintiff:
Terracotta Credit Reit, LLC
Defendant:
PR Retail Investors, LLC, Point Ruston Building 7 Investors, LLC, LMC Family Building 7 Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Manuel Gonzalez Trustee for Tudor Land Trust v. Scottsdale Insurance Company
as 2:2023cv01220
Plaintiff:
Manuel Gonzalez Trustee for Tudor Land Trust
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Mattone et al
as 1:2023cv11035
Plaintiff:
U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant:
Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Argent Trust Company v. Blackbeard Operating, LLC
as 4:2023cv01253
Plaintiff:
ARGENT TRUST COMPANY, AS TRUSTEE OF THE PERMIAN BASIN ROYALTY TRUST and Argent Trust Company
Defendant:
Blackbeard Operating, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ROSENTHAL v. TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA
as 2:2023cv05003
Plaintiff:
SAUL B. ROSENTHAL
Defendant:
TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Fiorillo, et al v. Soros, et al
as 23-2021
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo as Trustee
Defendant / Appellee:
GEORGE SOROS, THOMAD O'NEILL, III, THOMAS QUINN and others
Spain et al v. Bice et al
as 7:2023cv01681
Plaintiff:
Pamela Spain, Jack Kendrick, Calera Industrial Supply LLC and others
Defendant:
Hunter Bice, Shannon Bice, Royce Lenard McKinney and others
Cross Defendant:
Board of Trustees of the University of Alabama doing business as UAB Hospital
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Trustees of the Michigan BAC Pension Fund et al v. KP Flooring, Inc. et al
as 1:2023cv01281
Plaintiff:
Michigan BAC Pension Fund, BAC of Michigan Health and Welfare Fund, Statewide Trowel Trades Joint Apprenticeship and Training Fund and others
Defendant:
KP Flooring, Inc. a Michigan corporation, Kenneth Pilarski and KP Flooring, Inc.
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
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