Cases 1 - 4 of 4
Paradigm Partners International, L.L.C. v. Clear Trail Real Estate Management, L.L.C.
as 3:2017cv00517
Plaintiff:
Paradigm Partners International, L.L.C.
Defendant:
Clear Trail Real Estate Management, L.L.C. and ClearTrail Group Holdings, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LBCMT 2007-C3 W. Broad Street, LLC et al v. WSG Development Co.
as 3:2012cv00455
Plaintiff:
LBCMT 2007-C3 W. Broad Street, LLC , LBCMT 2007-C3 Sterling Retail, LLC , LBCMT 2007-C3 Seminole Trail, LLC and others
Defendant:
WSG Development Co.
Cause Of Action: 28 U.S.C. § 1332
LBCMT 2007-Seminole Trail, LLC v. Sheppard et al
as 3:2012cv00025
Plaintiff:
LBCMT 2007-Seminole Trail, LLC
Defendant:
Eric D. Sheppard and Philip Wolman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TD Bank, N.A. v. Warehouses, Inc. et al
as 7:2012cv00149
Defendant:
Alan B. Kahn, Kahn Properties South, LLC, WG Indian Trail, LLC and others
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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