Cases 1 - 9 of 9
Sunbelt Rentals Inc v. Columbia Pulp I LLC et al
as 2:2021cv00149
Defendant:
Columbia Pulp II LLC and Columbia Pulp I LLC
Plaintiff:
Sunbelt Rentals Inc
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 3:2020cv05636
Defendant:
Heath Family I LLC
Plaintiff:
Asana Partners Fund II Reit 14 LLC
Cause Of Action: 28 U.S.C. § 1330
Stalwart Capital, LLC v. iCap Pacific Northwest Opportunity and Income Fund, LLC et al
as 2:2014cv01128
Plaintiff:
Stalwart Capital, LLC
Defendant:
iCap Pacific Northwest Opportunity and Income Fund, LLC and iCapEquity Real Estate Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Nationwide Affordable Housing Fund 30, LLC et al v. Prium Companies, LLC et al
as 3:2014cv05209
Plaintiff:
Nationwide Affordable Housing Fund 30 LLC and SCDC LLC
Defendant:
Prium Companies LLC and P & U Capital Partners I LLC
Cause Of Action: 28 U.S.C. § 1330
Hennessey v. Cequint, Inc. et al
as 2:2014cv00008
Plaintiff:
Rick Hennessey
Defendant:
Cequint, Inc. , TNS, Inc. , Trident Private Holdings I, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Project Thunder Shareholder Liquidating Trust v. TNS, Inc. et al
as 2:2013cv02300
Plaintiff:
Project Thunder Shareholder Liquidating Trust
Defendant:
TNS, Inc. , Cequint, Inc. , Trident Private Holdings I, LLC and others
Cause Of Action: 28 U.S.C. § 1332
The United States of America et al v. H2O Apartments, LLC et al
as 2:2013cv01837
Plaintiff:
Abraham Jimenez, Fidel Castro, Cruz Laureano and others
Defendant:
David Jon Leenders, Developers Surety and Indemnity Company, H2O Apartments, LLC and others
Cause Of Action: 40 U.S.C. § 270
James River Insurance Company v. Stratford Development Company LLC et al
as 2:2011cv00649
Plaintiff:
James River Insurance Company
Defendant:
Stratford Development Company LLC, 3661 LLC, Stratford Fund I LLC and others
Cause Of Action: 28 U.S.C. § 1332
Freestone Capital Partners LP et al v. MKA Group Capital Advisors LLC et al
as 2:2008cv01269
Plaintiff:
Freestone Capital Partners LP, Freestone Capital Partners LP, Freestone Low Volatility Partners LP and others
Defendant:
MKA Real Estate Opportunity Fund I LLC, MKA Group Capital Advisors LLC, Michael A Abraham and others
Cause Of Action: Diversity
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