Cases 1 - 10 of 1,619
ALLIANCE OF LEGAL CANNABIS ENTITIES-DC,LLC v. MALLIOS REALTY LLC et al
as 1:2024cv02756
Defendant:
BENEMAX LLC, MALLIOS REALTY LLC, AKSOM LLC and others
Plaintiff:
ALLIANCE OF LEGAL CANNABIS ENTITIES-DC, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lalin v. ESN Property, LLC et al
as 2:2024cv02335
Defendant:
ESN Property, LLC, ravi Doddamani and Vidya Doddamani
Plaintiff:
Elbin Lalin
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Armstrong Richmond Properties, LLC v. Talagi Inc
as 3:2024cv00779
Plaintiff:
Armstrong Richmond Properties, LLC
Defendant:
TALAGI, INC.
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Plaintiff v. Defendant
as 4:2024cv02784
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LARABEE RANCH HOLDINGS, LLC et al v. USA
as 1:2024cv01441
Plaintiff:
LARABEE RANCH HOLDINGS, LLC, KALEE BARGER, GARY DEWENTER and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
DRA Properties, LLC v. City of Geneva, Illinois
as 1:2024cv08285
Plaintiff:
DRA Properties, LLC
Defendant:
City of Geneva, Illinois
Cause Of Action: Civil Miscellaneous Case
COLON et al v. PARKER et al
as 2:2024cv04784
Defendant:
GREG PARKER, AP CAPITAL LIMITED LIABILITY COMPANY, REHAB QUEEN OHIO LLC and others
Plaintiff:
JULIAN COLON and JNJR PROPERTIES LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goldsmith et al v. Long et al
as 2:2024cv00499
Plaintiff:
Douglas Goldsmith and Goldsmith Properties
Defendant:
Millrock Investment Fund 1 LLC, Green Ivy Realty Inc, Mark Machlis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v Drive Planning, LLC, et al
as 5:2024cv00999
Receiver:
Kenneth D. Murena
Defendant:
DRIVE PROPERTIES, LLC TBR SUPPLY HOUSE, INC., JACQUELINE BURKHALTER, THE BURKHALTER RANCH and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Drive Planning, LLC et al
as 5:2024mc01002
Defendant:
The Burkhalter Ranch, Russell Todd Burkhalter, Drive Planning, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Kenneth D. Murena
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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