Cases 1 - 10 of 29
Kasselakis v. Tiptree Inc. et al
as 1:2023cv02756
Plaintiff:
Stefanos Kasselakis
Defendant:
Tiptree Inc., Tiptree Asset Management Company, LLC and Tiptree Operating Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Roosevelt Parent LLC et al v. Select Portfolio Servicing, Inc.
as 1:2023cv01244
Plaintiff:
Roosevelt Parent LLC, Roosevelt Management Company LLC, Rushmore Loan Management Services LLC and others
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Main Street America Assurance Company v. Maven's Business Solutions Group, Inc. et al
as 1:2021cv06327
Plaintiff:
Main Street America Assurance Company and Pro Safety Services, LLC
Defendant:
Maven's Business Solutions Group, Inc., 25 Tudor Owners Corp, PRC Management Company LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
RainMakers Partners LLC v. NewSpring Capital, LLC et al
as 1:2021cv06800
Defendant:
NewSpring Capital, LLC, NewSpring Holdings, LLC and NSH III Management Company, LLC
Plaintiff:
RainMakers Partners LLC
Cause Of Action: 28 U.S.C. § 1332 ds
LTS Management Company, LLC v. Shah
as 1:2020cv04227
Plaintiff:
LTS Management Company and LTS Management Company, LLC
Defendant:
Rashid Ali Shah
Cause Of Action: 28 U.S.C. § 1332
EIG Credit Management Company, LLC v. CNX Resources Corporation
as 1:2020cv02887
Defendant:
CNX Resources Corporation
Plaintiff:
EIG Credit Management Company, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Munn v. APF Management Company, LLC. et al
as 7:2019cv10791
Defendant:
JOHN 1-10 DOES, Joseph Klausner, Selznick & Co. LLP and others
Plaintiff:
Molly Munn
Cause Of Action: 28 U.S.C. § 2201 dj
U.S. Bank National Association v. Triaxx Asset Management LLC et al
as 1:2018cv04044
Interpleader_plaintiff:
U.S. Bank National Association
Interpleader_defendant:
Triaxx Asset Management LLC, Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Corporate Flight Management, Inc. et al v. FLYGLO LLC
as 1:2017cv02463
Plaintiff:
Corporate Flight Management, Inc. and Air Carrier Management Company, LLC
Defendant:
Flyglo LLC
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Triaxx Asset Management LLC et al
as 1:2016cv08507
Interpleader_plaintiff:
U.S. Bank National Association
Interpleader_defendant:
Triaxx Asset Management LLC, Pacific Investment Management Company, LLC, Serengeti Asset Management, LP and others
Cause Of Action: 28 U.S.C. § 1332
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