Cases 11 - 20 of 28
B2 Opportunity Fund, LLC v. Trabelsi, et al
as 17-1715
Plaintiff - Appellee:
B2 OPPORTUNITY FUND, LLC, Directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant - Appellant:
MAZZAL HOLDING CORPORATION, a Massachusetts corporation, ALIZA TRABELSI, Individually and as Trustee of the Bany's Living Trust, MAGNOLIA ROAD LLC and others
Defendant:
C. PARKINSON LOYD, KIRTON MCCONKIE, P.C. and VSTOCK TRANSFER, LLC
Al-Sabah v. Agbodjogbe et al
as 1:2017cv00730
Defendant:
Jean Agbodjogbe , Nandi A. Scott , N&A Kitchen, LLC and others
Plaintiff:
Alia Salem Al-Sabah
Cause Of Action: 28 U.S.C. § 1332
B2 Opportunity Fund, LLC v. Trabelsi et al
as 1:2017cv10043
Plaintiff:
B2 Opportunity Fund, LLC
Defendant:
Nissim S. Trabelsi , Aliza Trabelsi, Mazzal Holding Corp. and others
Cause Of Action: 28 U.S.C. § 1332
FIREMAN'S FUND INSURANCE COMPANY v. 360 STEEL ERECTOR'S, INC.
as 2:2016cv02782
Plaintiff:
FIREMAN'S FUND INSURANCE COMPANY
Defendant:
360 STEEL ERECTOR'S, INC. , Monmouth Equipment Sales Co., The Silverman Group and others
Third_party_plaintiff:
360 STEEL ERECTOR'S, INC.
Third_party_defendant:
Monmouth Equipment Sales Co., The Silverman Group, SL Management Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
TRAVELERS CASUALTY INSURANCE COMPANY OF AMERICA et al v. THE FINEST CONSTRUCTION et al
as 2:2016cv02450
Plaintiff:
TRAVELERS CASUALTY INSURANCE COMPANY OF AMERICA and THE CHARTER OAK FIRE INSURANCE COMPANY
Defendant:
THE FINEST CONSTRUCTION , 223 WALKER ASSOCIATES, LLC , V&R DEVELOPERS, INC. and others
Cross_claimant:
EDGEWATER GORGE ROAD, LLC , 223 WALKER ASSOCIATES, LLC , V&R DEVELOPERS, INC. and others
Cross_defendant:
THE FINEST CONSTRUCTION , 223 WALKER ASSOCIATES, LLC , EDGEWATER GORGE ROAD, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Orix Real Estate Capital, Inc. v. Red RTP, LLC et al
as 1:2015cv00783
Plaintiff:
Orix Real Estate Capital, Inc.
Defendant:
Red RTP, LLC, Redico, LLC and RSCD Ellis Road, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
160 Reef Road LLC v. Wells Fargo Bank, N.A. et al
as 9:2015cv80269
Plaintiff:
160 Reef Road LLC
Defendant:
Wells Fargo Bank, N.A. and Scott Nelson
Cause Of Action: 28 U.S.C. § 1441
Chubb Custom Insurance Company v. AAA Sprinkler Company, Inc. et al
as 1:2014cv12902
Plaintiff:
Chubb Custom Insurance Company
Defendant:
AAA Sprinkler Company, Inc. and Roddy Road, LLC
Cause Of Action: 28 U.S.C. § 1391
160 Reef Road LLC v. Wells Fargo Bank, N.A.
as 9:2014cv80803
Plaintiff:
160 Reef Road LLC
Defendant:
Wells Fargo Bank, N.A. and Scott Nelson
Cause Of Action: 28 U.S.C. § 1441
Ryan Racing, LLC v. Gentilozzi et al
as 1:2012cv00488
Plaintiff:
Ryan Racing, LLC
Defendant:
Paul Gentilozzi, Rocketsports, Inc., RSR Racing, LLC and others
Cause Of Action: 28 U.S.C. § 1391
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