Cases 1 - 10 of 10
Westside Retail Investments, LLC v. Maui Electric Company, Limited et al
as 1:2023cv00573
Plaintiff:
Westside Retail Investments, LLC, Westside Retail Investments, LLC a Domestic Limited Liability Company doing business as Harte International Galleries, Museum Choice Crating and Shipping LLC and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. S S J Development Co L L C et al
as 5:2022cv05373
Plaintiff:
USA
Defendant:
S S J Development Co L L C, James B Lee, III, Citizens National Bank N A and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
TOWERS CONDOMINIUM ASSOCIATION v. ESTATE OF EMANUELA B. MCCARGAR et al
as 1:2020cv03161
Plaintiff:
TOWERS CONDOMINIUM ASSOCIATION
Cross Claimant:
S&J ASSOCIATES
Defendant:
ESTATE OF EMANUELA B. MCCARGAR and ROY KAUFMAN
Cross Defendant:
SECRETARY OF DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1444
City of Florence, Kentucky v. S & J Hospitality Group, LLC et al
as 2:2016cv00060
Plaintiff:
City of Florence, Kentucky
Defendant:
S & J Hospitality Group, LLC , Sridhar Kadaba , Keybank National Association and others
Cross_claimant:
The Tax Lien Service Corporation
Cross_defendant:
The Tax Lien Service Corporation
Counter_claimant:
The Tax Lien Service Corporation
Counter_defendant:
S & J Hospitality Group, LLC
Cause Of Action: 28 U.S.C. § 1441
S&J Investments, LLC v. Booth et al
as 2:2015cv02205
Defendant:
Amberly Booth, Jason Booth, Sebring Capital Partners, LP and others
Plaintiff:
S&J Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Kowalsky, et al v. S & J Operating Company
as 12-3152
Plaintiff - Appellee:
KRISTOPHER JOSEPH KOWALSKY and MICHELLE ANN KOWALSKY
Defendant - Appellant:
S & J OPERATING COMPANY
Kowalsky, et al v. S & J Operating Company
as 12-3150
Plaintiff - Appellant:
KRISTOPHER JOSEPH KOWALSKY and MICHELLE ANN KOWALSKY
Defendant - Appellee:
S & J OPERATING COMPANY
Anaeme v. USA et al
as 2:2012cv00221
Plaintiff:
Chibueze C. Anaeme
Defendant:
Franklin Capital, Franklin Resources, Franklin Advisors and others
Cause Of Action: 28 U.S.C. § 1346
Moore et al v. BP, PLC et al
as 1:2010cv00293
Plaintiff:
Sarah H. Moore , Tommy Henderson , S. J. Henderson and others
Defendant:
BP, PLC, BP America, Inc., BP Products North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Leoff v. XYZ Subdivision Land Company, LLC et al
as 1:2010cv01243
Counter_claimant:
S&J Land Company, LLC , Stephen Finger and XYZ Subdivision Land Company, LLC
Counter_defendant:
George M. Allen and Richard (Chance) Leoff
Cause Of Action: 28 U.S.C. § 1332
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