Cases 11 - 20 of 33
MC SV I, LLC. v. SOCIAL TABLES, INC., et al
as 1:2019cv00277
Defendant:
SOCIAL TABLES, INC., CONTINENTAL STOCK TRANSFER & TRUST COMPANY, INC., CVENT ATLANTA, LLC. and others
Plaintiff:
MC SV I and MC SV I, LLC.
Cause Of Action: 28 U.S.C. § 1332
CONTRERAS v. FAR EAST TACO GRILLE I, LLC et al
as 1:2019cv00274
Defendant:
FAR EAST TACO GRILLE I, LLC, ALEXANDER CHO, FAR EAST TACO GRILLE 1, LLC and others
Plaintiff:
JUAN ANTONIO CORDOVA CONTRERAS
Cause Of Action: 29 U.S.C. § 201
RAI CARE CENTERS OF MARYLAND I, LLC v. UNITED STATES OFFICE OF PERSONNEL MANAGEMENT
as 1:2018cv03151
Plaintiff:
RAI CARE CENTERS OF MARYLAND I, LLC
Defendant:
UNITED STATES OFFICE OF PERSONNEL MANAGEMENT
Cause Of Action: 28 U.S.C. § 1331
VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC v. ASSURED RISK TRANSFER PCC, LLC et al
as 1:2017cv01451
Defendant:
WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD., SYNDICATE 4472, SYNDICATE 2001 and others
Plaintiff:
VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC
Cause Of Action: 28 U.S.C. § 1332
C/S CONSTRUCTION SPECIALTIES COMPANY v. ALLIANCE SHADING AND CONTROLS I LLC
as 1:2016cv00309
Plaintiff:
C/S CONSTRUCTION SPECIALTIES COMPANY
Defendant:
ALLIANCE SHADING AND CONTROLS I LLC
Cause Of Action: 28 U.S.C. § 1332
TD BURGER DC, LLC et al v. UNION PLACE PHASE I, LLC
as 1:2016cv00136
Plaintiff:
ADEBAYO ADEDEJI , FISHER DEAN and TIMOTHY DEAN
Defendant:
UNION PLACE PHASE I, LLC
Cause Of Action: 29 U.S.C. § 754
VERMONT NATIONAL TELEPHONE COMPANY v. NORTHSTAR WIRELESS, LLC et al
as 1:2015cv00728
Plaintiff:
VERMONT NATIONAL TELEPHONE COMPANY
Defendant:
NORTHSTAR WIRELESS, LLC , NORTHSTAR SPECTRUM, LLC , NORTHSTAR MANAGER, LLC and others
Cause Of Action: 31 U.S.C. § 3729
GLOBAL CAPITAL MARKETS et al v. HOFFMAN-STREUVER WATERFRONT, LLC
as 1:2014cv01721
Plaintiff:
GLOBAL CAPITAL MARKETS , CARc JOB FUND-I, LLC and CARc JOB FUND - THE WHARF PROJECT LOAN SERIES, LLC
Defendant:
HOFFMAN-STREUVER WATERFRONT, LLC
Cause Of Action: 28 U.S.C. § 1332
PETER SILLING & ASSOCIATES HOTEL INTERIOR DESIGN LTD. v. CASTLETON HOTEL PARTNERS I, LLC
as 1:2013cv01496
Plaintiff:
PETER SILLING & ASSOCIATES HOTEL INTERIOR DESIGN LTD.
Defendant:
CASTLETON HOTEL PARTNERS I, LLC
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. J.P. MORGAN SECURITIES LLC et al
as 1:2012cv01862
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
J.P. MORGAN SECURITIES LLC, EMC MORTGAGE, LLC, BEAR STEARNS ASSET BACKED SECURITIES I, LLC and others
Interested Party:
GLENVIEW MASTER FUND II, LLC, EP STRUCTURED CREDIT STRATEGIES FUND, LTD and CXA-13 CORPORATION
Petitioner:
BANK OF NEW YORK MELLON and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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