Cases 1 - 5 of 5
The Venetian Circle, LLC v. Citizens Bank, National Association
as 1:2023cv01889
Plaintiff:
The Venetian Circle, LLC
Defendant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
656 Hermitage Circle, LLC v. Wallach et al
as 1:2022cv00571
Plaintiff:
656 Hermitage Circle, LLC
Defendant:
David T. Wallach and Maria T Wallach
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Wang et al. v. 1 Dupont Circle, LLC et al.
as 1:2019cv02884
Plaintiff:
Zilong Wang and Qiumin Cheng
Defendant:
WBDC Hospitality, LLC, Goodwin Law Group, P.C., Alliance Capital International Limited and others
Cause Of Action: 28 U.S.C. § 1332
Creative Circle, LLC v. Susan Norelle-Bortone et al
as 1:2018cv07333
Defendant:
David Dibella, 24 Seven, Inc., Danielle Kenny and others
Plaintiff:
Creative Circle, LLC
Cause Of Action: 28 U.S.C. § 1331
Credit Suisse Securities (USA) LLC v. Grand Circle LLC et al
as 1:2011cv00232
Plaintiff:
Credit Suisse Securities (USA) LLC
Defendant:
Grand Circle LLC and Grand Circle River Cruise Lines LLC
Cause Of Action: 28 U.S.C. § 1332
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