Cases 1 - 10 of 24
Penn-Star Insurance Company v. Belgium Properties LLC et al
as 1:2024cv03612
Plaintiff:
Penn-Star Insurance Company
Defendant:
Belgium Properties LLC, BABA LLC also known as 3827 BABA LLC, Segundo Villa and others
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Everything Yogurt Brands, LLC et al v. Bianco et al
as 1:2023cv01161
Plaintiff:
Everything Yogurt Brands, LLC and Villa Pizza, LLC
Defendant:
Francesco Bianco, Luciano Bianco, Salvatore Tindaro Vadala and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
54 Dupont Holdings LLC et al v. 54 Dupont Villa LLC et al
as 1:2021cv06015
Plaintiff:
Realya Development LLC, 54 Dupont Holdings LLC and Realya Investments LLC
Defendant:
54 Dupont Villa LLC and Rafi Manor
Cause Of Action: 28 U.S.C. § 1446 nr
Manor v. 44 Box Street Investors LLC et al
as 1:2021cv03932
Plaintiff:
Mr. Rafi Manor
Defendant:
44 Box Street Investors LLC, 116 India Villa Investors LLC, 17 Diamond Street Investors LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Villa Vignamaggio Societa Agricola Srl v. Bedford Brands Ltd. et al
as 1:2017cv04522
Plaintiff:
Villa Vignamaggio Societa Agricola Srl
Defendant:
Bedford Brands Ltd., Mario Belardino, Susan Belardino and others
Cause Of Action: 28 U.S.C. § 1332
CSV ANGUILLA OWNER LLC v. BRILLA CAPITAL INVESTMENT MASTER FUND SPC LTD., for and on behalf of the BRILLA CAP JULUCA SEGREGATED PORTFOLIO M et al
as 1:2017cv00939
Plaintiff:
CSV Anguilla Owner LLC
Defendant:
Brilla Capital Investment Master Fund SPC LTD, CJ Villa 1, LTD, CJ Villa 2, LTD and others
Cause Of Action: 28 U.S.C. § 1332
Copernico Argentina Fund, individually and on behalf of Ultrapetrol (Bahamas) Limited, v. Ojea-Quintana et al
as 1:2017cv00828
Plaintiff:
Copernico Argentina Fund
Defendant:
Eduardo Ojea-Quintana , Gonzalo Dulanto , Raul Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
Basso et al v. New York University
as 1:2016cv07295
Defendant:
New York University
Plaintiff:
Anna Basso , Amy Hartman and Jaime Villa Ruiz
Cause Of Action: 28 U.S.C. § 1332
Klestadt Winters Jureller Southard & Stevens, LLP v. The Conlon Group Arizona LLC et al
as 1:2016cv05344
Plaintiff:
Klestadt Winters Jureller Southard & Stevens, LLP
Defendant:
The Conlon Group Arizona LLC and The Arizona Biltmore Hotel Villas Condominium Association, Inc.
Cause Of Action: 15 U.S.C. § 294
Rusty Caribbean Property Limited et al v. SOF 82 Anguilla Holdings, LLC et al
as 1:2016cv03094
Plaintiff:
Rusty Carribean Property Limited , Resort Residences at Vicery Anguilla, Ltd. and Villas at Anguilla Homeowners Association, Ltd.
Defendant:
SOF 82 Anguilla Holdings, LLC, SOF--VIII--Hotel II Anguilla Holdings, LLC, Starwood Capital Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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