Cases 41 - 50 of 550
Saks v. Lester et al
as 3:2022cv01628
Plaintiff:
Eugene Saks doing business as Sak Capital Partners LLC
Defendant:
Timothy P Lester, Moseley & Lester, Larry Bennett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Round Lake Farms, LLC v. NRCS, et al
as 22-36028
Plaintiff / Appellant:
ROUND LAKE FARMS, LLC, a Washington limited liability company
Defendant / Appellee:
NATURAL RESOURCES CONSERVATION SERVICE, UNITED STATES DEPARTMENT OF AGRICULTURE and UNITED STATES OF AMERICA
Manley v. State of New York
as 4:2022cv00279
Plaintiff:
Mr. Eric Manley
Defendant:
State of New York, Human Resources Administation, Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Global Advantech Resources Limited
as 4:2022cv03968
Plaintiff:
Global Advantech Resources Limited
Defendant:
Dale Hayes, Harlan Chappelle, James Hackett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gianetti v. Houze et al
as 2:2022cv04466
Plaintiff:
Charles Gianetti
Defendant:
David W. Houze, Todd Fentress, 256 Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lewis v. Alantes Corporate Finance LLC
as 3:2022cv01986
Plaintiff:
David Lewis
Defendant:
Alantes Corporate Finance, LLC and Alantes Corporate Finance LLC
Not Classified By Court:
Mark A. Weisbart
3Rd Party Defendant:
Gressel Oil Field Service, LLC, Bear Petroleum, LLC and White Elk Resources, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bachura v. Practice Resources, LLC
as 5:2022cv00905
Plaintiff:
John Bachura
Defendant:
Practice Resources, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Arno Resources, LLC v. Epic Tech, LLC, et al
as 22-12877
Plaintiff / Appellant:
ARNO RESOURCES, LLC
Defendant / Appellee:
EPIC TECH, LLC, FRONTIER SOFTWARE SYSTEMS, LLC, RED ROCK INVESTMENTS, LLC and others
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