Cases 1 - 10 of 20
Factory Street Properties et al v. Whirlpool Corporation
as 3:2023cv01121
Plaintiff:
Factory Street Properties LLC and The True Blue Company LLC
Defendant:
Whirlpool Corporation
Cause Of Action: 42 U.S.C. § 9601 Comprehensive Env Response, Compensation & Liability Act
Portage Properties, LLC v. Sandcliff, Inc. et al
as 2:2023cv00198
Plaintiff:
Portage Properties, LLC
Defendant:
Sandcliff, Inc., Roman Sandcliff, LLC and Clifford Roman
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
GRAYMOR PROPERTIES LLC v. BATTERY PROPERTIES, INC. et al
as 1:2023cv00754
Plaintiff:
GRAYMOR PROPERTIES LLC
Defendant:
BATTERY PROPERTIES, INC. and CMW INTERNATIONAL, LLC
Cause Of Action: 42 U.S.C. § 9601 Comprehensive Environmental Compen/Resp/Liab (CERCLA) (Definitions)
Plaintiff v. Defendant
as 1:2020cv00753
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2019cv00041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2605
SECURITIES AND EXCHANGE COMMISSION v. ARTHUR LAMAR ADAMS AND MADISON TIMBER PROPERTIES, LLC
as 1:2018mc00042
Defendant:
ARTHUR LAMAR ADAMS AND MADISON TIMBER PROPERTIES, LLC
Receiver:
ALYSSON L. MILLS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Adams et al
as 1:2018mc00024
Defendant:
Madison Timber Properties LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Undetermined:
Alysson L Mills
Cause Of Action: 28 U.S.C. § 754
F & J APARTMENTS, LLC et al v. HALL et al
as 4:2018cv00010
Plaintiff:
BROWN RENTAL PROPERTIES, LLC, COOLEY PROPERTY MANAGEMENT, LLC, F & J APARTMENTS, LLC and others
Defendant:
CHARLESTOWN BOARD OF PUBLIC WORKS AND SAFETY, CHARLESTOWN, INDIANA REDEVELOPMENT COMMISSION, CITY OF CHARLESTOWN, INDIANA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SECURITIES EXCHANGE COMMISSION v. MARQUIS PROPERTIES, LLC et al
as 1:2018mc00006
Defendant:
RICHARD CLATFELLER, CHAD DEUCHER, JESSICA DEUCHER and others
Plaintiff:
SECURITIES EXCHANGE COMMISSION
AMERICAN SENIOR COMMUNITIES, L.L.C. v. BURKHART, ET AL
as 1:2017cv03273
Defendant:
105210 INVESTMENTS LLC, 105214 INVESTMENTS LLC, ACCD LLC and others
Plaintiff:
AMERICAN SENIOR COMMUNITIES, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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