Cases 1 - 9 of 9
Brookwood Gardens Rehabilitation and Nursing Center LLC et al v. Golfcrest Nursing Center LLC et al
as 1:2023cv24331
Plaintiff:
Brookwood Gardens Rehabilitation and Nursing Center LLC, Chautauqua Springs Health Center LLC, College Park Rehabilitation and Nursing Center LLC and others
Defendant:
Agemo Holdings, LLC, LP Bradenton, LLC, LP Fort Myers, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brookwood Gardens Rehabilitation and Nursing Center et al v. Agemo Holdings, LLC et al
as 1:2023cv24301
Plaintiff:
Brookwood Gardens Rehabilitation and Nursing Center, Chautauqua Springs Health Center LLC, College Park Rehabilitation and Nursing Center LLC and others
Defendant:
Agemo Holdings, LLC, LP Bradenton, LLC, LP Fort Myers, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United Specialty Insurance et al v. Kolter Signature Homes, LLC et al
as 6:2022cv01360
Plaintiff:
United Specialty Insurance, a foreign entity, AmTrust International Underwriters DAC, a foreign entity, Republic Vanguard Insurance Company, a foreign entity and others
Defendant:
Kolter Signature Homes, LLC, a Florida entity, Kolter Group, LLC, a Florida entity, Heathrow Oaks, LLC, a Florida entity and others
Counter Claimant:
John Csapo
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Endurance American Specialty Insurance Company v. Grande Oaks at Heathrow Association Inc et al
as 6:2022cv01306
Plaintiff:
Endurance American Specialty Insurance Company
Defendant:
Grande Oaks at Heathrow Association Inc, Kolter Signature Homes LLC, Heathrow Oaks LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Beneficial Laurel Oaks, LLC v. MG GTC Middle Tier II, LLC et al
as 8:2022cv01427
Plaintiff:
BENEFICIAL LAUREL OAKS LLC
Defendant:
MG GTC MIDDLE TIER II, LLC and MG AFFORDABLE MASTER LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DEROCHE BUILDING SUPPLY INC v. OAKES et al
as 3:2019cv03547
Defendant:
Jimmy Oakes, LLC and Jimmy Oakes
Plaintiff:
DeRoche Building Supply, Inc.
Cause Of Action: 28 U.S.C. § 1332
Burger King Corporation v. Kessler et al
as 1:2016cv20198
Plaintiff:
Burger King Corporation
Defendant:
Paul D Kessler, Ten Ten Holdings, LLC, PDK King of Lake Orion, LLC and others
Cause Of Action: 15 U.S.C. § 1125
ESO Royal Oak, LLC et al v. Yarel Amerika Afikey Hashkaa Bea'm et al
as 6:2010cv01855
Plaintiff:
ESO Royal Oak, LLC , ESO Investments, LLC and Ori Tal
Defendant:
Yarel Amerika Afikey Hashkaa Bea'm , Orsi Ltd and Yehiel Borochoff
Cause Of Action: 28 U.S.C. § 1446
Beach Hill Development Boot Ranch Holdings, LLC et al v. Key Real Estate Equity Capital, Inc.
as 8:2007cv00705
Plaintiff:
Beach Hill Development Boot Ranch Holdings, LLC, Beach Hill Development Boot Ranch Holdings, LLC, Beach Hill Development Boot Ranch Holdings, LLC and others
Defendant:
Key Real Estate Equity Capital, Inc., Key Real Estate Equity Capital, Inc., Key Real Estate Equity Capital, Inc. and others
Third Party Defendant:
Parkstone Madison Oaks, LLC, PMO FL LLC, Gavriel Naim and others
Third Party Plaintiff:
Key Real Estate Equity Capital, Inc., Key Real Estate Equity Capital, Inc., Key Real Estate Equity Capital, Inc. and others
Counter Claimant:
Key Real Estate Equity Capital, Inc., Key Real Estate Equity Capital, Inc., Key Real Estate Equity Capital, Inc. and others
Counter Defendant:
Beach Hill Development Boot Ranch Holdings, LLC, Beach Hill Development Boot Ranch Holdings, LLC, Beach Hill Development Boot Ranch Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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