Cases 1 - 7 of 7
Pinnacle Bank v. Veterinary Management Incorporated, et al
as 3:2024cv00503
Plaintiff:
Pinnacle Bank
Defendant:
Veterinary Management Incorporated, Main Street Veterinary Holdings, LLC, David S Hoe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
HMF Affiliates LLC et al v. Weissman et al
as 1:2023cv01494
Plaintiff:
HMF AFFILIATES LLC, MHYS BRONX HOLDINGS LLC, Victory Blvd Associate LLC and others
Defendant:
NEIL J WEISSMAN, EMANUEL KLEIN and Ferary Girgin
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
HMF Affiliates LLC et al v. Weissman et al
as 1:2022cv00769
Plaintiff:
HMF Affiliates LLC, MHYS Bronx Holdings LLC, Victory Blvd Associate LLC and others
Defendant:
Neil J. Weissman, Emanuel Klein, Ferary Girgin, as personal representatives of the Estate of Sam Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Klein v. MHYS Bronx Holdings LLC et al
as 1:2020cv01569
Plaintiff:
Sam Klein
Defendant:
MHYS Bronx Holdings LLC, The New York State Department of Taxation and Finance, SKMF HOE Management LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Choice Hotels International, Inc. v. JMK Investment, LLC et al
as 8:2012cv00732
Plaintiff:
Choice Hotels International, Inc.
Defendant:
JMK Investment, LLC, Hoe Young Kim and Byung Kim
Cause Of Action: 28 U.S.C. § 1332
Financial Federal Credit Inc. v. Construction Cans, Inc. et al
as 4:2009cv00801
Plaintiff:
Financial Federal Credit Inc.
Defendant:
Construction Cans, Inc., Lyons Hoe Excavating, Inc., Edward L. Lyons and others
Cause Of Action: Diversity
Ziehm Imaging Inc v. Hoes et al
as 7:2007cv00195
Plaintiff:
Ziehm Imaging Inc and Ziehm Imaging Inc
Defendant:
Charlie J. Hoes and Surgical Connections Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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