Cases 1 - 10 of 11
Chalpin Realty SC, LLC v. Marcus & Millichap Real Estate Investment Services Inc.
as 1:2024cv04105
Petitioner:
CHALPIN REALTY SC, LLC
Other:
MARCUS & MILLICHAP REAL ESTATE INVESTMENT SERVICES, INC.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
GEM Yield Bahamas Limited et al v. Mullen Technologies, Inc. et al
as 1:2024cv01120
Petitioner:
GEM Yield Bahamas Limited and GEM Global Yield LLC SCS
Respondent:
Mullen Technologies, Inc. and Mullen Automotive, Inc.
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Mullen Automotive, Inc. et al v. GEM Global Yield LLC SCS et al
as 1:2023cv11268
Plaintiff:
Mullen Automotive, Inc. and Mullen Technologies, Inc.
Defendant:
GEM Global Yield LLC SCS, GEM Yield Bahamas Limited and Christopher F Brown
Gibbs et al v. Bank of America Bank, N.A. et al
as 1:2022cv00011
Plaintiff:
Eugene M. Gibbs, United States of America, Fannie Mae and Freddie Mac Investors and others
Defendant:
Bank of America Bank, N.A., Nationstar doing business as Mr. Cooper, United States: Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Syracuse, NY et al v. Bureau of Alcohol, Tobacco, Firearms and Explosives et al
as 1:2020cv06885
Plaintiff:
City of San Jose, CA, City of Columbia, SC, City of Chicago, Illinois and others
Defendant:
Regina Lombardo, William P. Barr, Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 05 U.S.C. § 702
The People of the State of New York et al v. Vision Property Management, LLC et al
as 1:2019cv07191
Defendant:
DSV SPV 2, LLC, Alan Investments III, LLC, DSV SPV 1, LLC and others
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York, Linda Lacewell, Superintendent of Financial Services of the State of New York, Linda Lacewell and others
Cause Of Action: 28 U.S.C. § 1331
SC Faith, LLC et al v. 617 West Marion, LLC et al
as 1:2018cv10029
Petitioner:
SC Lake City, LLC, Palmetto Lake City Operating, LLC, SC Faith, LLC and others
Respondent:
Jolley Acres Healthcare Center, LLC, Lake City Healthcare Center, LLC, 617 West Marion, LLC and others
Cause Of Action: 9 U.S.C. § 9
JFurti, LLC et al v. Forum Partners Investment Management, LLC et al
as 1:2016cv08633
Plaintiff:
Jfurti, LLC and Jacob Frydman
Defendant:
Forum Partners Investment Management, LLC, Russell C. Platt, Marble 15 SCS and others
Cause Of Action: 28 U.S.C. § 1331
Sky Medical Supply Inc. v. SCS Support Claims Services, Inc. et al
as 2:2012cv06383
Counter Claimant:
Benjamin Osiashvili, Patient Focus Medical Examinations, PC and Nationwide Management Inc.
Defendant:
Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi and others
Interested Party:
Government Employees Insurance Company
Not Classified By Court:
BDB Management and TCMR Management, Inc.
Plaintiff:
Sky Medical Supply Inc.
Special Master:
Clifford S. Robert
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Brown Publishing Company Liquidating Trust et al v. Brown et al
as 2:2012mc00452
Defendant:
AEG Equity Ltd., B'S Nest Partnership, Clarence Brown, Jr. and others
Debtor:
ARG, LLC, Boulder Business Information Inc., Brown Business Ledger, LLC and others
Plaintiff:
The Brown Publishing Company Liquidating Trust
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