Cases 1 - 4 of 4
Valentine et al v. Whitetail Capital LLC et al
as 3:2023cv00575
Plaintiff:
Frances Elizabeth Valentine and William Riley Carter
Defendant:
Whitetail Capital LLC, Elements International Group LLC and Paul G Comrie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Villarreal v. Transamerica Life Insurance Company et al
as 4:2017cv02988
Plaintiff:
Blanca Monica Villarreal
Defendant:
Transamerica Life Insurance Company and Diligence International Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Lakeline Developers v. CCG Real Estate Group, LLC et al
as 1:2017cv00513
Defendant:
CCG Real Estate Group, LLC, Xue Zhuo Chen and Hospitality International Group, LLC
Plaintiff:
Lakeline Developers
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
FaulknerUSA International Group, LLC et al v. The Shaheen Business & Investment Group, S.A. et al
as 1:2010cv00051
Plaintiff:
FaulknerUSA International Group, LLC and FaulknerUSA, LP
Defendant:
Khaled Shaheen and The Shaheen Business & Investment Group, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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