Cases 1 - 6 of 6
Salas v. Statebridge Company, LLC et al
as 1:2021cv03959
Plaintiff:
Marie Salas
Defendant:
Statebridge Company, LLC, RVFM 11 Series LLC, Alan Investments III LLC and others
Cause Of Action: 15 U.S.C. § 1601
Harruna v. Nationstar Mortgage, LLC et al
as 1:2019cv04916
3Rd Party Plaintiff:
Safeguard Properties Management, LLC
Defendant:
Nationstar Mortgage, LLC
Plaintiff:
Issifu Harruna and Guard Dogs MFS, LLC
Cause Of Action: 28 U.S.C. § 1441
Burke et al v. Maximum Booting Company, LLC et al
as 1:2017cv05553
Defendant:
JDN Realty Corporation, Kenneth P. McElwaney, DDR Property Management LLC and others
Plaintiff:
James E. Burke and Logistics and Distribution Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
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
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant:
Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff:
State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
J and J Property Management, LLC v. Toussaint et al
as 1:2011cv02564
Plaintiff:
J and J Property Management, LLC
Defendant:
Hendrickx H. Toussaint and Aeon Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
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