Cases 1 - 10 of 143
SMITH v. THE FINTEX GROUP LLC et al
as 5:2024cv02134
Plaintiff:
CHRISTOPHER SMITH
Defendant:
THE FINTEX GROUP LLC and ANDREW WEINSTEIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Weinstein et al v. Open Door Brokerage, LLC et al
as 2:2024cv00039
Plaintiff:
Jeff Weinstein and Jeanne Weinstein
Defendant:
Open Door Brokerage, LLC and Open Door Property Trust I
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
In re: Lincoln National COI Litigation
as 24-1033
Plaintiff:
US LIFE 1 RENDITEFONDS GMBH, US LIFE 2 RENDITEFONDS GMBH, ROBERT ROMBRO and others
Defendant:
ALLEN I. MINDLIN, LAURA WEINSTEIN, RICHARD WEINSTEIN and others
Appellant:
SECURITIES INTERMEDIARY MOVANTS AND BENEFICIAL OWNER MOVANTS
Cymbidium Restoration Trust v. American Homeowner Preservation Trust Series AHP Servicing et al
as 2:2024cv00025
Counter Defendant:
Cymbidium Restoration Trust
Cross Plaintiff:
American Homeowner Preservation Trust Series AHP Servicing and American Homeowner Preservation Series 2015A+
Defendant:
its Trustee, U.S. Bank Trust N.A., AHP Capital Management, LLC, its Trustee, U.S. Bank Trust National Association and others
Counter Claimant:
Jorge Newbery
Cross Defendant:
Oak Harbor Capital, LLC, Atlantica, LLC, Land Home Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Smith v. Weinstein et al
as 1:2023cv09540
Plaintiff:
Austin C Smith
Defendant:
Michael B Wolk, adam shaw, Boaz R. Weinstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
SCOTTSDALE INSURANCE COMPANY v. DP LOUNGE, LLC et al
as 2:2023cv20942
Plaintiff:
SCOTTSDALE INSURANCE COMPANY
Defendant:
DP LOUNGE, LLC doing business as XSCAPE, 262 MAIN REALTY CORP., CRAIG WEINSTEIN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Shirly Weinstein, et al v. Great Lakes Insurance SE
as 23-12953
Plaintiff / Appellant:
SHIRLY WEINSTEIN and EREZ WEINSTEIN
Defendant / Appellee:
GREAT LAKES INSURANCE SE
AMSURG EC WASHINGTON, INC. v. MGG GROUP COMPANY, INC. et al
as 1:2023cv02416
Plaintiff:
AMSURG EC WASHINGTON, INC.
Defendant:
MGG GROUP COMPANY, INC., DISTRICT ENDOSCOPY CENTER, LLC, MICHAEL L WEINSTEIN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jest Holdings, LLC v. Russack et al
as 1:2023cv04260
Plaintiff:
Jest Holdings, LLC
Defendant:
Ira Russack, Henry Weinstein, Ocean Woodruff Development Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Nationstar Mortgage LLC v. Weinstein & Riley PS
as 3:2022cv02922
Plaintiff:
Nationstar Mortgage LLC d/b/a Mr. Cooper and Nationstar Mortgage LLC doing business as Mr. Cooper
Defendant:
Weinstein & Riley, P.S. and Weinstein & Riley PS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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