Cases 1 - 10 of 11
CHAMBLIN GROUP REAL ESTATE VENTURES LLC et al v. PINA et al
as 2:2023cv22655
Defendant:
RAASHAUN CASEY, CESAR HUMBERTO PINA, JENNIFER ITTURALDE PINA and others
Plaintiff:
CHAMBLIN GROUP REAL ESTATE VENTURES LLC, DERIK DEANGELO, REISPEC DEVELOPMENTS LLC and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
TMF COMMERCIAL PROPERTIES LLC v. BOUNDS et al
as 2:2021cv12388
3Rd Party Defendant:
VIRGINIA OSHAY and STATE FARM INSURANCE
Defendant:
GINA LEVIN
Plaintiff:
TMF COMMERCIAL PROPERTIES LLC
3Rd Party Plaintiff:
REGINALD BOUNDS
Cause Of Action: 28 U.S.C. § 1441
Iacopelli et al v. West Michigan Commercial Property Advisors, Inc. et al
as 1:2019cv00742
Defendant:
Cascade Place Condominium Association, Greenridge Realty, Inc. and West Michigan Commercial Property Advisors, Inc.
Plaintiff:
Lynn Iacopelli and Matthew Iacopelli
Cause Of Action: 42 U.S.C. § 3601
Lin et al v. Jamison
as 3:2018cv07216
Plaintiff:
Lin Lin and Real Commercial Property, Inc.
Defendant:
Infinque Jamison
PNC Bank National Association v. Orange Thorpe Investments, LLC et al
as 5:2016cv00580
Plaintiff:
PNC Bank National Association
Defendant:
Orange Thorpe Investments, LLC, Lost Lake Professional Village Condominium Association, Inc. and Lost Lake Reserve Commercial Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
SYNOVUS BANK v. SEGER COMMERCIAL PROPERTIES LLC et al
as 3:2015cv00051
Plaintiff:
SYNOVUS BANK
Defendant:
SEGER COMMERCIAL PROPERTIES LLC, CRESTVIEW HELEN BACK LLC, HELEN BACK AGAIN CRESTVIEW LLC and others
Cause Of Action: 28 U.S.C. § 1332
BANCO POPULAR NORTH AMERICA et al v. STERLING COMMERCIAL PROPERTIES, LLC et al
as 3:2011cv00069
Defendant:
ADVANCED ROOFING PRODUCTS, CITY OF HUNTINGTONBURG, INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION and others
Plaintiff:
BANCO POPULAR NORTH AMERICA and FOX METALS & CUSTOM PRODUCTS, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Crown Commercial Properties, LLC v. EDH, Inc.
as 1:2010cv11850
Plaintiff:
Crown Commercial Properties, LLC
Defendant:
EDH, Inc.
Cause Of Action: 28 U.S.C. § 1332
Houma, LA Commercial Properties Development Company, LLC v. Hollywood Entertainment Corporation et al
as 2:2009cv05514
Plaintiff:
Houma, LA Commercial Properties Development Company, LLC
Defendant:
Hollywood Entertainment Corporation, Hollywood Entertainment Corporation, HEC Real Estate, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Garrison Company et al v. Mexicantown Community Development Corporation et al
as 2:2008cv11859
Plaintiff:
Garrison Company and Anzaldua/Garrison a Joint Venture, LLC
Defendant:
Mexicantown Community Development Corporation, Mexicantown Commercial Properties, Incorporated, Plaza Del Norte, Incorporated and others
Cause Of Action: No cause code entered
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