Cases 1 - 10 of 98
Startop SPV - Long Angle Investments LLC v. Startop Investments, LLC, et al.
as 1:2024cv00272
Plaintiff:
Startop SPV - Long Angle Investments LLC
Defendant:
Startop Investments, LLC, David Hardcastle, Andrew Adler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pitts v. DiPierro et al
as 1:2024cv11148
Plaintiff:
Simone Pitts
Defendant:
Girolamo DiPierro and GMB Property Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff:
Oak 44 Property Management, LLC and John D Gaston
Respondent:
Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Community Realty Property Management, Inc. et al v. Glaude et al
as 3:2024cv00774
Plaintiff:
Community Realty Property Management, Inc., Victor Marr, Jessica Ardell-Smith and others
Defendant:
Donald Glaude, Frederick E. Tinsley and Senora Glaude
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Expert Property Management LLC v. McLin et al
as 1:2023cv03416
Petitioner:
Expert Property Management LLC
Defendant:
Dennis McLIN, Allison Mclin, 4402 Kano LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alvaro Navarro, et al v. Park Assist, LLC, et al
as 23-55028
Plaintiff / Appellant:
ALVARO NAVARRO, ARELIZ NAVARRO, LEILANI ROSS and others
Defendant / Appellee:
PARK ASSIST, LLC, a Delaware Limited Liability Company, TAUBMAN CENTERS, INC., a Michigan Corporation, TAUBMAN COMPANY, LLC, a Delaware Limited Liability Company and others
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kurston Carter v. CLG Property Management LP
as 5:2023cv01178
Plaintiff:
Kurston Carter
Defendant:
CLG Property Management LP
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 1:2023cv04406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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