Cases 1 - 10 of 23
Boustead Securities, LLC v. Cerberus Cyber Sentinel Corporation et al
as 8:2023cv00873
Plaintiff:
Boustead Securities, LLC
Defendant:
Cerberus Cyber Sentinel Corporation and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sullivan v. Feldman
as 23-20140
Plaintiff / Appellee:
Scott Sullivan, Frank Dellacroce, St. Charles Surgical Hospital, L.L.C. and others
Defendant / Appellant:
Stewart A. Feldman, Feldman Law Firm, L.L.P., Capstone Associated Services (Wyoming), Limited Partnership and others
Plaintiff / Appellant:
Jeff Carlson
Life Insurance Fund Elite LLC v. Hamburg Commercial Bank AG et al
as 1:2022cv07423
Plaintiff:
Life Insurance Fund Elite LLC
Defendant:
Hamburg Commercial Bank AG, Cerberus European Capital Advisors, LLP and Promontoria Holding 260 BV
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Series PC of HCI-Cerberus PCNY Owner et al v. Diamond Resorts International Marketing, Inc.
as 1:2021cv08374
Plaintiff:
SERIES PC OF HCI-CERBERUS PCNY OWNER LP, HCI-CERBERUS PCNY PC TRS LLC, HCI-CERBERUS PCNY WH TRS LLC and others
Defendant:
DIAMOND RESORTS INTERNATIONAL MARKETING, INC.
Cause Of Action: 28 U.S.C. § 1332
Poolre Insurance Corporatione Corpor et al v. Sullivan et al DO NOT DOCKET IN MEMBER CASE 4:21-CV-658. CASE IS CONSOLIDATED UNDER 4:20-CV-2236
as 4:2021cv00658
Defendant:
Cerberus Insurance Corporation, Center for Restorative Breast Surgery LLC, St. Charles Surgical Hospital, L.L.C. and others
Plaintiff:
Capstone Insurance Management, Ltd., Stewart A Feldman, Robert Snyder and others
Cause Of Action: 28 U.S.C. § 1446
Sullivan et al v. Feldman et al
as 4:2020cv02236
Plaintiff:
CERBERUS INSURANCE CORP., St. Charles Holdings, L.L.C., Center for Breast Restorative Surgery, L.L.C. and others
Defendant:
Jeff Carlson, Capstone Associated Services (Wyoming), Limited Partnership, Stewart A Feldman and others
Cause Of Action: 28 U.S.C. § 1330
Resorts Group, Inc. v. Cerberus Capital Management, L.P. et al
as 1:2020cv00673
Defendant:
CRE Niagara Holdings, LLC, Cerberus Capital Management, L.P. and Club Exploria, LLC
Plaintiff:
Resorts Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Resorts Group, Inc. v. Cerberus Capital Management, L.P. et al
as 1:2020cv03863
Defendant:
CRE Bushkill Group, LLC, CRE Niagara Holdings, LLC, CRE Niagara Participation Holdings, LLC and others
Plaintiff:
Resorts Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Cerberus Business Finance, LLC v. Martin et al
as 1:2020cv01030
Defendant:
Matthew J Martin, Matthew J. Martin 2015 Revocable Trust, Bear Flag Escrow, Inc. and others
Plaintiff:
Cerberus Finance LLC and Cerberus Business Finance, LLC
Cause Of Action: 28 U.S.C. § 1446 bc
Federal Trade Commission v. Johnson et al
as 2:2017mc01261
Defendant:
Omaha Eight, Spindletop Investments, SRLA and others
Plaintiff:
Federal Trade Commission
Cause Of Action: Registration of Foreign Judgment
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