Cases 21 - 30 of 185
Maria Panaligan v. Retail Ecommerce Ventures LLC et al
as 2:2022cv03364
Plaintiff:
Maria Panaligan
Defendant:
Retail Ecommerce Ventures LLC and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jaimie Hernandez v. Retail Ecommerce Ventures LLC et al
as 5:2022cv00834
Plaintiff:
Jaimie Hernandez
Defendant:
Retail Ecommerce Ventures LLC and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Phillips et al v. Young & Meathe Homes, LLC et al
as 3:2022cv00166
Plaintiff:
William T Phillips, Christina B. Phillips and Christina B Phillips
Defendant:
Young & Meathe Homes, LLC, Meathe-Beasley Management, LLC, Walloon Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Justin Randolph, et al v. Pravati SPV II LLC, et al
as 22-15709
Plaintiff / Appellant:
JUSTIN G. RANDOLPH, individually, LAW OFFICE OF JUSTIN G. RANDOLPH, an Illinois corporation, ANDREW WILLIAMS, individually and others
Defendant / Appellee:
PRAVATI SPV II LLC, a Delaware Limited Liability company with its principal business in Arizona, PRAVATI CAPITAL LLC, ARBITRAGE CAPITAL VENTURES LLC and others
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff:
Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant:
Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Oregon JV LLC v. Advance Investment Corp et al
as 3:2022cv00337
Plaintiff:
Oregon JV LLC
Defendant:
Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amazon.com, Inc., et al v. WDC Holdings, LLC, et al
as 2:2021mc02215
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Defendant:
WDC Holdings, LLC, WDC Holdings, LLC doing business as Northstar Commercial Partners, Brian Watson and others
Receiver:
Mark A. Roberts
Cause Of Action: 00 U.S.C. § 0000
SSC NY Corp. v. Computershare Inc.
as 1:2021cv09709
Plaintiff:
SSC NY CORP, Sunrise Securities and SSC NY Corp.
Defendant:
Computershare INC., Davidi Gilo, Renata Ristova-Gilo and others
Cause Of Action: 28 U.S.C. § 1332
GEORGE v. ALLEN MARTIN VENTURES, LLC et al
as 1:2021cv02876
Plaintiff:
TRACY GEORGE
Defendant:
ALLEN MARTIN VENTURES, LLC, ROBIN E. MARTIN, AARON ALLEN and others
Cause Of Action: 28 U.S.C. § 1332
HEROD URBAN RENEWAL, LLC et al v. PVC INDUSTRIES, INC. et al
as 2:2021cv19043
Plaintiff:
THE SIENA CONDOMINIUM ASSOCIATION, INC., UNIT OWNERS OF THE SIENA CONDOMINIUM and J.H. MACK, LLC doing business as KOHL CONSTRUCTION GROUP
Defendant:
THE SIENA CONDOMINIUM ASSOCIATION, INC. AS ASSIGNEE OF INDIVIDUAL UNIT OWNERS, HEROD URBAN RENEWAL, LLC, HEROD REDEVELOPMENT I, LLC and others
3Rd Party Plaintiff:
BRIAN M STOLAR
3Rd Party Defendant:
ACIES GROUP, LLC, AIR MASTER, INC., ALFA STEEL CONSTRUCTION and others
Not Yet Classified:
MEGA CONSTRUCTION CORP.
Cause Of Action: 28 U.S.C. § 1441
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