Cases 1 - 10 of 15
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff:
Roland Louis
Defendant:
Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Epstein Becker & Green, P.C. v. OGD Holdings, LLC et al
as 1:2016cv04325
Plaintiff:
Epstein Becker & Green, P.C.
Defendant:
OGD Holdings, LLC, La Famiglia Trust, LLC, Henry Datelle and others
Cause Of Action: 28 U.S.C. § 1332
Peachtree Hotel Group II, LLC v. Jax Fairfield Hotel Group, LLC et al
as 1:2015cv03601
Plaintiff:
Peachtree Hotel Group II, LLC
Defendant:
Jax Fairfield Hotel Group, LLC, JAX Fairfield Financial, LLC, Chittranjan K. Thakkar and others
Cause Of Action: 28 U.S.C. § 1441
FEDERAL DEPOSIT INSURANCE CORPORATION v. LEE et al
as 7:2015cv00023
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
ELIZABETH ANN SIMPSON LEE, WILLIAM L. LEE, EA LEE FARMS INC and others
Cause Of Action: 12 U.S.C. § 1819
Odion v. Google Inc. et al
as 1:2013cv03906
Plaintiff:
Gege Odion
Defendant:
Google Inc. , James P. Blum, Jr. , Cynthia D. Wright and others
Cause Of Action: 18 U.S.C. § 1030
Weinstein et al v. Mitchell et al
as 2:2013cv00261
Plaintiff:
Ira M. Weinstein , Hildegard A. Weinstein , Green Star Properties, LLC and others
Defendant:
John J. Mitchell, Cumming Home Rentals, LLC, Lanier-Forsyth Home Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Bourgeois et al
as 3:2013cv00185
Plaintiff:
Branch Banking and Trust Company
Defendant:
Danyse Bourgeois, Calumet Builders, Inc., Sunny Comte and others
Cause Of Action: 28 U.S.C. § 1332
Blocker Farms of Florida, LLC v. Buurma Properties, LLC
as 6:2013cv00068
Plaintiff:
Blocker Farms of Florida, Inc.
Defendant:
Buurma Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
VIIP, LLC et al v. First United Realty, Inc. et al
as 1:2013cv02092
Plaintiff:
VIIP, LLC and Victoria Islamova
Defendant:
First United Realty, Inc., TES Properties, LLC, Community Bank of the South and others
Glandon Capital Group, LLC v. AMRO, LLC et al
as 1:2012cv01183
Plaintiff:
Glandon Capital Group, LLC
Defendant:
AMRO, LLC , AMRO Dirt, LLC , Jouko J. Rissanen and others
Cause Of Action: 28 U.S.C. § 1332
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