Cases 21 - 30 of 195
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Groszkiewicz v. EK Real Estate Fund I, LLC, et al
as 1:2022cv00065
Plaintiff:
Karen Groszkiewicz
Defendant:
EK Real Estate Fund I, LLC, an affiliate of EasyKnock, Inc., EasyKnock, Inc., LendingOne, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Duff et al v. Rosenberg et al
as 1:2021cv06756
Plaintiff:
Kevin B. Duff, Receiver for the Estate of EquityBuild, Inc., EquityBuild Finance LLC and others
Defendant:
Mark L Rosenberg and Law Offices of Mark L. Rosenberg
Cause Of Action: 28 U.S.C. § 1441
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
BERRY v. WCP FUND I LLC
as 1:2021cv01559
Defendant:
WCP FUND I LLC
Plaintiff:
BERNARD BERRY
Cause Of Action: 15 U.S.C. § 1601
Southern Country Farms, Inc. v. TH Exploration, LLC et al
as 5:2021cv00084
Plaintiff:
Southern Country Farms, Inc.
Defendant:
TH Exploration, LLC, TH Exploration II, LLC, Tug Hill Operating, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Laredo Apartments I, LLC v. American Electric Power Company, Inc et al
as 5:2021cv00041
Plaintiff:
Laredo Apartments I, LLC
Defendant:
American Electric Power Company, Inc and AEP Texas Inc.
Cause Of Action: 28 U.S.C. § 1332
Timothy Burke v. Renew Financial Group, Inc. et al
as 2:2021cv02938
Defendant:
RENEW FINANCIAL I, Inc., RENEW FINANCIAL GROUP, LLC, A PERFECT VIEW BUILDERS, INC. and others
Plaintiff:
Mr. TIMOTHY BURKE and Timothy Burke
Cause Of Action: 28 U.S.C. § 1332
Bow et al v. Cebridge Telecom CA, LLC, et al.,
as 2:2021cv00444
Plaintiff:
Kathy Bow, Robert Papp and Susan Weisinger
Defendant:
Cequel Communications, LLC, Cebridge Acquisition, L.P., Cequel III Communications I, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Bow et al v. Cebridge Telecom CA, LLC (D/B/A Suddenlink Communications) et al
as 2:2021at00218
Plaintiff:
Kathy Bow, Robert Papp and Susan Weisinger
Defendant:
Cequel Communications, LLC, Cebridge Acquisition, L.P., Cebridge Telecom CA, LLC (D/B/A Suddenlink Communications) and others
Cause Of Action: 28 U.S.C. § 1332
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