Cases 1 - 10 of 65
Yao v. Carillon Tower/Chicago LP et al
as 1:2023cv11060
Special Master:
Karim Mahmoud
Plaintiff:
Annabelle Yao, Lina Dou, Xiuqin Xing and others
Defendant:
CARILLON TOWER/CHICAGO, L.P., Forefront EB-5 Fund (ICT) LLC, Tizi LLC doing business as Local Government Regional Center of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
RLI Insurance Company v. Whitney Oil & Gas, LLC et al
as 4:2023cv03893
Plaintiff:
RLI Insurance Company
Defendant:
Whitney Oil & Gas, LLC, Trimont Energy Limited, Inc., Trimont Energy (GIB), LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Lu v. MW Chicago 2015 EB-5 Lenders, LLC et al
as 1:2023cv04668
Plaintiff:
Chih-Fen Lu
Defendant:
MW Chicago 2015 EB-5 Lenders, LLC, UMSRC, LLC and Does 1-25 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
AAEB5 Fund 17 LLC et al v. Duval & Stachenfeld, LLP et al
as 1:2023cv03588
Plaintiff:
ZSC NYACK HOTEL FUND LLC, AAEB5 Fund 17 LLC, NYACK HOTEL FUND LLC and others
Alternative Dispute Resolution (Adr) Provider:
MIDLAND OAK CAPITAL, LLC d/b/a/ Advantage America EB-5 Group, Dual & Stachenfeld, LLP and ADLER & STACHENFELD LLP
Defendant:
Esq. Kirk Brett, Duval & Stachenfeld, LLP, Adler & Stachenfeld, LLP and others
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
EB Holdings II, Inc., et al v. Illinois National Insurance Company, et al
as 23-15556
Plaintiff / Appellant:
EB HOLDINGS II, INC. and QXH II, INC.
Defendant / Appellee:
ILLINOIS NATIONAL INSURANCE COMPANY, CONTINENTAL CASUALTY COMPANY and FEDERAL INSURANCE COMPANY
Rolly Marine Service Company v. M/Y WATER WORLD et al
as 1:2023cv21053
Plaintiff:
Rolly Marine Service Company
Defendant:
M/Y WATER WORLD, a 1999 45 foot Sea Ray 450 EB recreational Vessel, U.S. Coast Guard official number 1108667, HIN: SERP4576H900, her boats, engines, generators, tackle, rigging, apparel, furniture, fu, FUN BOAT RENTALS, LLC and M/Y WATER WORLD,
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Li et al v. Coconut Beach/Hawaii LLC et al
as 1:2022cv07081
Plaintiff:
Xinli Li, Xiaomei Li, Hongxin Ding and others
Defendant:
Coconut Beach/Hawaii LLC, Forefront EB-5 Fund (HCR) LLC, Jeffrey L Laytin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
American Transportation Group Insurance Risk Retention Group, Inc. v. EB Express, LLC
as 3:2022cv00236
Plaintiff:
American Transportation Group Insurance Risk Retention Group, Inc.
Defendant:
EB Express, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Babineaux v. United National Insurance Co
as 2:2021cv02172
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Plaintiff:
Ericka Babineaux doing business as EB's Orthotics & Prostetics and Ericka Babineaux doing business as E Bs Orthotics & Prostetics
Defendant:
Unted National Insurance Co and United National Insurance Co
Cause Of Action: 28 U.S.C. § 1332
Ohio Security Insurance Company et al v. Reichhardt & Ebe Engineering Inc et al
as 2:2021cv00972
Plaintiff:
Ohio Security Insurance Company and The Ohio Casualty Insurance Company
Defendant:
Reichhardt & Ebe Engineering Inc, The City of Mount Vernon, Commercial Cold Storage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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