Cases 21 - 30 of 440
Robertson B. Cohen, as Liquidating Trustee for the Bankruptcy Estate of The Richard D. Van Lunen Charitable Trust v. Rumrell, McLeod & Brock, PLLC, n/k/a McLeod Brock, PLLC
as 9:2022cv81979
Plaintiff:
Robertson B. Cohen, as Liquidating Trustee for the Bankruptcy Estate of The Richard D. Van Lunen Charitable Trust
Defendant:
Rumrell, McLeod & Brock, PLLC, n/k/a McLeod Brock, PLLC
Villoldo et al v. Bank of America, N.A. et al
as 1:2022cv23502
Plaintiff:
Alfredo Villoldo, Gustavo E. Villoldo, individually and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and Gustavo E. Villoldo
Defendant:
Bank of America, N.A., Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
YMP Real Estate Management LLC v. United States Postal Service et al
as 1:2022cv22429
Plaintiff:
YMP Real Estate Management LLC
Defendant:
United States Postal Service and Louis Dejoy
Cause Of Action: 28 U.S.C. § 1331 Federal Question
v. YMP Real Estate Management LLC et al
as 1:2022cv22427
Defendant:
YMP Real Estate Management LLC, United States Postal Service and Postmaster General Louis decoy
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Cooney et al v. Cooney
as 5:2022mc00001
Plaintiff:
Marilynn Cooney and The Estate of Michael Cooney
Defendant:
Nicholas Cooney
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Engel Limited Partnership et al v. Marsan et al
as 6:2022cv01130
Plaintiff:
Engel Limited Partnership, PCLP Florida Developments, LLC, Bellaviva at Little Lake Hamilton, LLC and others
Defendant:
Jean Marsan, Marsan Real Estate Group, LLC, CSM Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Snell v. Gustafson et al
as 6:2022mc00007
Defendant:
Buffy Jo Gustafson, Buffy Jo Brown and Hasbrouck Real Estate Corporation
Plaintiff:
Marcia M. Snell
Petitioner:
Bruce Snell
Island Home & Estate Management, LLC v. Crone et al
as 2:2022cv14072
Plaintiff:
Island Home & Estate Management, LLC
Defendant:
Scott Crone and Stephen Bottomley
FISHER v. MITCHELL et al
as 3:2022cv00288
Plaintiff:
PAULA FISHER
Defendant:
ANGELYN MITCHELL, MARGARET TOWNSEND, NIKKI SEAGRAVES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Central States, Southeast and Southwest Areas Pension Fund et al v. Sams Development Corp. et al
as 2:2022mc00002
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Charles A. Whobrey
Defendant:
Sams Development Corp., Systemaire, Inc, Sams Real Estate, LLC and others
Cause Of Action: 28 U.S.C. § 1963
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