Cases 51 - 60 of 982
Julie Gaskins v. EK Real Estate Fund I, LLC
as 23-1483
Plaintiff / Appellant:
JULIE A. GASKINS, Individually and as Personal Representative for the Estate of Andrew S. Gaskins
Defendant / Appellee:
EK REAL ESTATE FUND I, LLC, EASYKNOCK, INC. and TVC FUNDING III, LLC
Erie Insurance Company v. Derby Real Estate Development, LLC et al
as 1:2023cv01144
Plaintiff:
Erie Insurance Company
Defendant:
Derby Real Estate Development, LLC, W. Strong Contractor, LLC and Segundo P Palschizaca-Tenezaca
Cause Of Action: 28 U.S.C. § 1332 Property Damage
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2023cv01132
Plaintiff:
Julie Gaskins
Defendant:
EK Real Estate Fund I, LLC, Easyknock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Estate of D.C. v. JPMorgan Chase Bank, N.A., et al
as 23-7045
Plaintiff / Appellant:
Estate of D.C., a Minor by and through Pamela Roth the Guardian for the Estate
Defendant / Appellee:
JPMorgan Chase Bank, N.A., Fierberg National Law Group PLLC and Truist Bank, Successor by merger to SunTrust Bank
Cohen Braffits Estates Development, LLC et al v. Shae Financial Group, LLC et al
as 4:2023cv00031
Plaintiff:
Cohen Braffits Estates Development, LLC and Braffits Creek Estates, LLC
Defendant:
Shae Financial Group, LLC, Southwest Utah Properties, LLC, Frank Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pan v. Atlas Real Estate Group LLC
as 1:2023cv00910
Plaintiff:
Jeffrey Pan
Defendant:
Atlas Real Estate Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Adams et al v. Fox et al
as 2:2023cv00474
Plaintiff:
Alicia Adams, Christopher Longueira, Penny Brown and others
Defendant:
Jeremy Fox, Mhyleen Aquino Fox, Crystal Lynn Eller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al
as 2:2023cv02345
Plaintiff:
Zollie Stevens and Z REAL ESTATE
Defendant:
Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al
as 4:2023cv01027
Plaintiff:
Hunters Run Property Owners Association, Inc.
Defendant:
Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 1:2023cv01596
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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