Cases 1 - 9 of 9
LD Acquisition Company 14 LLC v. Bethlin LLC
as 2:2020cv04156
Defendant:
Bethlin LLC
Plaintiff:
LD Acquisition Company 14 LLC
Cause Of Action: 28 U.S.C. § 1332
Professional Plaza Condominium Association, Inc. v. Landmark Infrastructure Holding Company, LLC et al
as 1:2020cv20707
Defendant:
Landmark Infrastructure Holding Company LLC, LD Holdings LLC, Verizon Wireless Personal Communications, L.P. and others
Plaintiff:
Professional Plaza Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
LD Acquisition Company 13 LLC v. Palmetto Bay Centre, Inc. et al
as 1:2019cv21857
Plaintiff:
LD Acquisition Company 13 LLC
Defendant:
Justo A. Atrio and Palmetto Bay Centre, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ding Sheng Realty Corp. v. Jong et al
as 1:2016cv04147
Plaintiff:
Ding Sheng Realty Corp.
Defendant:
Daniel Jong, Global Tower Assets, LLC , GTP Structures I, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Fidelity National Title Insurance Company v. Spring Vale Academy et al
as 2:2014cv12812
Plaintiff:
Fidelity National Title Insurance Company
Defendant:
Spring Vale Academy and LD Holdings
Cause Of Action: 28 U.S.C. § 1335
Anstine & Musgrove, Inc. et al v. Calcasieu Refining Company
as 1:2010cv00817
Plaintiff:
Anstine & Musgrove, Inc., Blake Exploration, LLC, Calvin Noah and others
Defendant:
Calcasieu Refining Company, CIMA Energy Ltd., Chevron USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
Anstine & Musgrove, Inc. et al v. Calcasieu Refining Company
as 6:2010cv01173
Plaintiff:
KLM Exploration Company, Inc., Great Plains Energy, Inc., Oil Company of America, Inc. and others
Defendant:
Teppco Crude GP, LLC, Delek Refining Ltd., Cimmarron Transportation, LLC and others
Cause Of Action: 28 U.S.C. § 1446
Anstine & Musgrove, Inc. et al v. J. Aron & Company
as 6:2010cv01172
Plaintiff:
Anstine & Musgrove, Inc. , Blake Exploration, LLC , Calvin Noah and others
Defendant:
J. Aron & Company , BP Oil Supply Company , ConocoPhillips Company and others
Cause Of Action: 28 U.S.C. § 1446
Warshaw v. LD Malvich Inc et al
as 9:2008cv00109
Plaintiff:
Kirk M Warshaw and Kirk M Warshaw
Defendant:
LD Malvich Inc, Mark Brien, Lori Brien and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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