Cases 51 - 60 of 185
Tutor Perini Building Corp. v. SLAYTON VENTURES, LLC et al
as 1:2020cv00731
Defendant:
Mr. Stephen McBride, SJM PARTNERS INC., SLAYTON EQUITIES and others
Plaintiff:
Tutor Perini Building Corp.
Cause Of Action: 28 U.S.C. § 1332
Cui et al v. Waveland Ventures, LLC et al
as 1:2019cv02637
Plaintiff:
YUE WU, JINGWEN ZHANG, CHUNYI ZOU and others
Defendant:
WAVELAND VENTURES, LLC, Solaris Property Owner, LLC, COLORADO REGIONAL CENTER, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Scherzinger v. Maroney et al
as 6:2019cv01379
Defendant:
HARBOR CITY VENTURES, LLC, Jonathan Paul Maroney and JP Maroney
Plaintiff:
Ronald D. Scherzinger
Cause Of Action: 28 U.S.C. § 1332
Pierce et al v. Aircraft Finance Corporation, LLC et al
as 4:2019cv01814
Plaintiff:
THE KIPLING SCHOOL INC., JENNIFER PIERCE, HUW PIERCE and others
Defendant:
AIRCRAFT FINANCE CORPORATION, LLC, MARTIN ORMON, MULBERRY STREET REAL ESTATE VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Dennis T. McGaughey et al v. PNP Management Services, VII, LLC et al
as 8:2019cv00826
Plaintiff:
Byron Priestley and Dennis T. McGaughey
Defendant:
20 CAP FUND I, LLC, NPA Associates, LLC, Carl Fusco and others
Cause Of Action: 15 U.S.C. § 1601
Skatteforvaltningen v. Basalt Ventures LLC Roth 401(K) Plan et al
as 1:2019cv01866
Plaintiff:
Skatteforvaltningen
Defendant:
Basalt Ventures LLC Roth 401(K) Plan and John van Merkensteijn
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Ballast Ventures LLC Roth 401(K) Plan et al
as 1:2019cv01781
Defendant:
Joseph Herman, Ballast Ventures LLC Roth 401(K) Plan and Michael Ben-Jacob
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Crucible Ventures LLC Roth 401(K) Plan et al
as 1:2019cv01800
Defendant:
Crucible Ventures LLC Roth 401(K) Plan, Michael Ben-Jacob and Ronald Altbach
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
PROVIDENT BANK v. ITRIA VENTURES LLC et al
as 2:2018cv14163
Plaintiff:
PROVIDENT BANK
Defendant:
RAMIT ARORA, BIZ2CREDIT, ITRIA VENTURES LLC and others
Cause Of Action: 28 U.S.C. § 1332
In Re: In the Matter of River Ventures, LLC
as 2:2018cv08750
Claimant:
Chad Gant
Interested Party:
ADM International SARL
Petitioner:
River Ventures, L.L.C. and River Ventures, LLC
Cause Of Action: 46 U.S.C. § 30504
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