Cases 1 - 7 of 7
HDI Global Specialty SE v. Cimerring Properties Group, LLC et al
as 1:2021cv04601
Defendant:
Hanoch Michael Cimerring also known as Hannoch Michael Cimerring, individually doing business as Cimerring Properties Group, LLC doing business as CP Investors, Yisroel Cimerring also known as Yisrael Cimerring, individually doing business as Cimerring Properties Group, LLC doing business as CP Investors, MMG Management, LLC and others
Plaintiff:
HDI Global Specialty SE
Cause Of Action: 28 U.S.C. § 2201
Capital Inventory, Inc. v. Green et al
as 1:2020cv03224
Defendant:
Christopher E. Green, Meridian Inventory Services Inc and Ryan E. Williams
Plaintiff:
Capital Inventory, Inc.
IDS Ohio, Inc. v. Toumayan et al
as 1:2020cv01217
Plaintiff:
IDS Ohio, Inc.
Defendant:
LoyaltyEdge, LLC, Meridian Enterprises Corporation, Samuel Toumayan and others
Cause Of Action: 28 U.S.C. § 1332
Meridian Working Capital, LLC v. Sabare USA, Inc.
as 1:2012cv04250
Plaintiff:
Meridian Working Capital, LLC
Defendant:
Sabare USA, Inc.
Wells Fargo Bank, National Association v. Galloway et al
as 1:2012cv01619
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
William W. Galloway, Michael A. Levy and James Hudson
Thirdparty_defendant:
Howard P. Alpern, JCB NNT NORCROSS, LLC, Lee M. Bagel and others
Thirdparty_plaintiff:
Michael A. Levy
Cross_claimant:
Michael A. Levy
Cross_defendant:
James Hudson and William W. Galloway
Counter_claimant:
Michael A. Levy
Counter_defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Meridian Homes USA, Inc. et al v. Regions Bank
as 1:2010cv03586
Plaintiff:
Meridian Homes USA, Inc. , Meridian Homes at Briarcrest, LLC , Meridian Homes of Villas at Winder, LLC and others
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Meridian Homes, USA, Inc. et al
as 1:2010cv02744
Plaintiff:
Bank of America, N.A.
Defendant:
Meridian Homes, USA, Inc., Meridian Homes at Saddlebrook, LLC, Meridian Homes at Brookstone, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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