Cases 1 - 10 of 124
Medisenz, LLC v. Golden Forest Equity Partners Co. et al
as 9:2024cv81084
Defendant:
Yong Min Lee, Golden Forest Equity Partners Co. and Wizchem Co., Ltd.
Plaintiff:
Medisenz, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Penn-America Insurance Company v. ATL20RIV Owner LLC et al
as 1:2024cv03195
Defendant:
Jaida Parson, ATL20RIV Owner LLC doing business as Archway Apartments, Archway Equity Partners, LLC and others
Plaintiff:
Penn-America Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Vederra Holdings LLC v. Jefferson et al
as 3:2024cv01776
Plaintiff:
Vederra Holdings LLC
Garnishee:
Bank of America Corporation
Defendant:
Global Equity Partners LLC and Gary Deon Jefferson
Cause Of Action: Application for a Writ of Garnishment
Vederra Holdings LLC v. Gary et al
as 3:2024cv01777
Plaintiff:
Vederra Holdings LLC
Defendant:
Jefferson Deon Gary and Global Equity Partners LLC
Garnishee:
BNP Paribas
Cause Of Action: Application for a Writ of Garnishment
Vederra Holdings LLC v. Jefferson et al
as 3:2024cv01779
Plaintiff:
Vederra Holdings LLC
Garnishee:
Wells Fargo Bank NA
Defendant:
Gary Deon Jefferson and Global Equity Partners LLC
Cause Of Action: Application for a Writ of Garnishment
Vederra Holdings LLC v. Jefferson et al
as 3:2024cv01778
Defendant:
Gary Deon Jefferson and Global Equity Partners LLC
Garnishee:
JP Morgan Chase Bank NA
Plaintiff:
Vederra Holdings LLC
Cause Of Action: Application for a Writ of Garnishment
Chamberlain Yacht Sales, Inc. v. Phoenix Global Equity Partners Limited et al
as 0:2024cv60953
Plaintiff:
Chamberlain Yacht Sales, Inc. a Florida Corporation doing business as Chamberlain International
Defendant:
JONATHAN FREUND, J Freund PC and Phoenix Global Equity Partners Limited et al
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pangea Equity Partners, LP et al v. Great American Insurance Group
as 1:2024cv00108
Plaintiff:
Pangea Equity Partners, LP, Pangea Equity Partners II, LP, Pangea Ventures, LLC and others
Defendant:
Great American Insurance Group
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Vederra Holdings, LLC v. Jefferson et al
as 3:2023xc01238
Plaintiff:
Vederra Holdings, LLC
Defendant:
Gary Jefferson and Global Equity Partners, LLC
Open on Sunday LLC v. Michel et al
as 1:2022cv04167
Plaintiff:
Open on Sunday LLC
Defendant:
Samuel Prakzrel Michel, Harbourview Equity Partners LLC, Robert S Meloni and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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