Cases 1 - 10 of 64
Hamrock Real Estate Partners, L.P. et al v. Palmier
as 1:2024cv10926
Plaintiff:
Hamrock Real Estate Partners, L.P. and HamCastle US, L.P.
Defendant:
Daniel M Palmier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Guardian Life Insurance Company of America et al v. Nickerson, Jr. et al
as 1:2023cv12699
Plaintiff:
The Guardian Life Insurance Company of America and The Estate of Glendon B. Nickerson Sr.
Defendant:
Glendon B Nickerson, Jr., David A. Nickerson and Elizabeth Nickerson Werner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Becker v. Security First Insurance Co.
as 1:2023cv10865
Plaintiff:
Estate of Barbara Sawyer
Defendant:
Security First Insurance Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Commonwealth Real Estate Holdings, LLC et al v. Andersen Tax LLC et al
as 1:2022cv11974
Plaintiff:
Commonwealth Real Estate Holdings, LLC, Henry R Lewis and Lewis Capital Fund, LLC
Defendant:
Andersen Tax LLC and James E Goode
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Pena Real Estate Investments, LLC v. One Hardt, LLC et al
as 1:2022cv11544
Plaintiff:
Pena Real Estate Investments, LLC
Defendant:
One Hardt, LLC and Drimel A Reyes
Trustee:
Ashgemi Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Havivyan v. King David Wines LLC
as 1:2022cv11516
Plaintiff:
Shaul Havivyan doing business as Maresha Estate Winery
Defendant:
King David Wines LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Pickering Wharf Marina Management Co., Inc. v. M/V REASONS (O.N. 1041502) et al
as 1:2021cv11700
Plaintiff:
Pickering Wharf Marina Management Co., Inc.
Defendant:
M/V REASONS (O.N. 1041502) and Estate of Fred M. Bevins III
Ellicott v. Estate of Arthur Anthony Hennessey Jr. et al
as 1:2017cv12303
Defendant:
American Capital Energy-BDD Solar, LLC, Arthur Hennessey, City of Woburn and others
Trustee:
Santander Bank, National Association, Bank of New England, Enterprise Bank and Trust Co. and others
Plaintiff:
Stephen Ellicott
Cause Of Action: 28 U.S.C. § 1446
Sevelitte v. The Guardian Life Insurance Company of America
as 1:2021cv10630
Plaintiff:
Renee Sevelitte
Defendant:
The Guardian Life Insurance Company of America
Counter Defendant:
Robyn A. Caplis-Sevelitte, Personal Representative of the Estate of Joseph F. Sevelitte
Cause Of Action: 28 U.S.C. § 1446
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