Cases 1 - 8 of 8
Multistate Holdings, Inc. v. TJX Companies, Inc.
as 1:2023cv01090
Plaintiff:
Multistate Holdings, Inc. doing business as Mellor Park Mall
Defendant:
TJX Companies, Inc. doing business as TJ Maxx
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
White & Weddle v. Shatar Holdings, et al
as 23-6032
Plaintiff / Appellant:
1005, LLC, AMF DEVELOPMENT, LLC, AMIR FARZANEH and others
Defendant / Appellee:
SHATAR HOLDINGS, LLC, SHATAR CAPITAL, INC., EZRI NAMVAR and others
Weinreich v. Brooks et al
as 1:2021cv10496
Defendant:
Greenfield Environmental Multistate Trust, Cynthia Brooks and Greenfield Environmental Trust Group
Plaintiff:
Marc Weinreich
Cause Of Action: 28 U.S.C. § 1441
TML MultiState Intergovernmental Employee Benefits Pool v. OptumHealth Care Solutions, LLC
as 1:2021cv00263
Defendant:
OptumHealth Care Solutions, LLC and United Resource Networks
Plaintiff:
TML MultiState Intergovernmental Employee Benefits Pool
Cause Of Action: 28 U.S.C. § 1441
Weinreich v. Brooks et al
as 2:2019cv00953
Defendant:
Greenfield Environmental Multistate Trust, Cynthia Brooks and Greenfield Environmental Trust Group
Plaintiff:
Marc Weinreich
Cause Of Action: 28 U.S.C. § 1441
TML Multistate Intergovernmental Employee Benefits Pool v. HealthEdge Software, Inc. et al
as 1:2018cv00211
Defendant:
Ray Desrochers, HealthEdge Software, Inc., Matthew Hughes and others
Plaintiff:
TML Multistate Intergovernmental Employee Benefits Pool
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
AZCAN RPG LLC v. SHEIKH et al
as 2:2014cv00158
Plaintiff:
AZCAN RPG LLC
Defendant:
FAROUK SHEIKH , MULTISTATE REO LIMITED LIABILITY COMPANY , US REO FUND V LIMITED LIABILITY COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Multistate Holding, Inc. v. Consolidated Stores Corporation
as 1:2010cv01011
Plaintiff:
Multistate Holding, Inc.
Defendant:
Consolidated Stores Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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