Cases 1 - 10 of 49
HMC RFG Investors LLC v. Jones
as 3:2023cv02793
Plaintiff:
HMC RFG Investors LLC
Defendant:
Robert T Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Hanover Insurance Company v. Broadway Trio LLC et al
as 1:2023cv05630
Plaintiff:
The Hanover Insurance Company as subrogee of The Art Students League of New York and American Fine Arts Society and The Hanover Insurance Company
Defendant:
Broadway Trio Llc, Broadway 57th/58th Retail Investor Llc, Extell Development Company and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Five Points Sarasota Investors LLC v. Investec Bank PLC
as 8:2022cv02912
Plaintiff:
Five Points Sarasota Investors LLC
Defendant:
Investec Bank PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Tacoma Avenue Investors LLC v. Bank of the West
as 2:2022cv00686
Plaintiff:
Tacoma Avenue Investors LLC
Defendant:
Bank of the West
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Stadtmauer et al v. Nordlicht et al
as 7:2020cv05896
Defendant:
OBH 2308 LLC, Mark Nordlicht, 535 W.E.A. Group LLC and others
Plaintiff:
Richard Stadtmauer and Marisa Stadtmauer
Cause Of Action: 28 U.S.C. § 1441 nr
Cumulus Investors, LLC v. Bernardi et al
as 1:2020cv00823
Defendant:
Nihat Cardak and Robert P Bernardi
Plaintiff:
Cumulus Investors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In the Matter of the Vessel Serenity
as 3:2020cv03524
Plaintiff:
DEFENBAUGH SWENSON FAMILY LIVING, BRIAN S. DEFENBAUGH, WILLIAM ERIK SWENSON and others
Claimant:
SRM MARINA INVESTORS, LLC dba MARINA VILLAGE YACHT HARBOR
WARREN HILL, LLC v. NEPTUNE INVESTORS, LLC et al
as 2:2020cv00452
Defendant:
HFP INVESTORS LLC, AHG GROUP HOLDINGS, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP and others
Plaintiff:
WARREN HILL, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Genger v. Genger et al
as 1:2019cv09365
Respondent:
Glenclova Investment Company, Arnold Broser, Jane Does and others
Petitioner:
Dalia Genger and Orly Genger 1993 Trust
Trustee:
Deborah J. Piazza
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
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