Cases 1 - 10 of 52
Huntington National Bank, The v. JV SBAM SA LLC et al
as 1:2024cv00305
Plaintiff:
Huntington National Bank, The
Defendant:
JV SBAM SA LLC, John R. Gibbs, Diego Reyes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CAF Bridge Borrower AX, LLC v. UC Palmer Park VI, LP
as 2:2024cv10357
Plaintiff:
CAF Bridge Borrower AX, LLC
Defendant:
UC Palmer Park VI, LP
Intervenor:
John Secco Trustee of John P. Secco Revocable Living Trust, Lisa Secco Trustee of Lisa Secco Revocable Living Trust, Marian S. McWood Trustee of the Marian S. McWood Living Trust and others
Receiver:
Chris Neilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
John P. Secco Revocable Trust et al v. Palacio et al
as 2:2023cv12047
Plaintiff:
John P. Secco Revocable Trust, Lisa Secco Revocable Living Trust, Marian S. McWood Living Trust and others
Defendant:
Maximiliano Palacio, Urban Communities Great Lakes, LLC, Urban Communities Great Lakes Fund #2 LP and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Pharmacy Alternatives, LLC v. Beacon Specialized Living Services, Inc.
as 1:2023cv00306
Plaintiff:
Pharmacy Alternatives, LLC d/b/a Pharmacy Alternatives and Pharmacy Alternatives, LLC doing business as Pharmacy Alternatives
Defendant:
Beacon Specialized Living Services, Inc.
Counter Defendant:
Pharmacy Alternatives, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Living Vehicle, Inc. v. Volta Power Systems, LLC
as 1:2023cv00058
Plaintiff:
Living Home, Inc. and Living Vehicle, Inc.
Defendant:
Volta Power Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Live Life Federal Credit Union v. Virtual Asset, LLC
as 2:2021cv11550
Plaintiff:
Live Life Federal Credit Union
Defendant:
Virtual Asset, LLC
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae v. River Houze, LLC
as 2:2021cv10958
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant:
River Houze, LLC
Intervenor:
LivRiverHouze, LLC, River Houze Junior, LLC and Arie Leibovitz Living Trust u/a/d June 4, 1986
Receiver:
Ronald L. Glass
Cause Of Action: 28 U.S.C. § 1332
Great Lakes Acquisition Corp. d/b/a Elara Caring v. Paradigm Living Concepts, LLC d/b/a Paradigm Health et al
as 2:2020cv10781
Plaintiff:
Great Lakes Acquisition Corp. d/b/a Elara Caring
Defendant:
Paradigm Living Concepts, LLC d/b/a Paradigm Health, Amy Stone and Mitasha Owens
Cause Of Action: 28 U.S.C. § 1332
Flagstar Bank FSB v. Hild
as 2:2019cv11512
Defendant:
Michael C Hild and Live Well Financial, Inc.
Plaintiff:
Flagstar Bank FSB
Cause Of Action: 12 U.S.C. § 1725
Comerica Bank v. Shaman et al
as 2:2018cv10449
Plaintiff:
Comerica Bank
Defendant:
Janine Shaman , Nina Esshaki , Sabrina Esshaki and others
Cause Of Action: 28 U.S.C. § 1332
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