Cases 1 - 3 of 3
Shelbourne Global Solutions, LLC et al v. Gutnicki LLP et al
as 1:2021cv02223
Defendant:
Abraham A. Gutnicki, Gutnicki LLP and Stacy Flanigan
Plaintiff:
Shelbourne Alf Holdings, LLC, Shelbourne Global Acquisitions, LLC, Shelbourne Global Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Surrey Equities, LLC et al v. Capital One, N.A.
as 1:2011cv02247
Plaintiff:
Surrey Equities, LLC , Surrey Property Management, LLC and Jacob Frydman
Defendant:
Capital One, N.A. , Senergy USA LLC , Edward Silvera and others
Interpleader_defendant:
Commerce Center Acquisition LLC , Commerce Center Manager LLC , Eve Silvera and others
Cause Of Action: 28 U.S.C. § 1442
Capital One, National Association v. Surrey Equities, LLC et al
as 1:2011cv01798
Plaintiff:
Capital One, National Association
Defendant:
Surrey Equities, LLC , Senergy USA LLC , Jacob Frydman and others
Interpleader_defendant:
Basset LLC , Commerce Center Acquisition LLC , Commerce Center Manager LLC and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
