Cases 11 - 20 of 82
Valentine et al v. Whitetail Capital LLC et al
as 3:2023cv00575
Plaintiff:
Frances Elizabeth Valentine and William Riley Carter
Defendant:
Whitetail Capital LLC, Elements International Group LLC and Paul G Comrie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FTF Lending LLC v. Blue International Group LLC et al
as 8:2023cv00503
Plaintiff:
FTF Lending LLC
Defendant:
Blue International Group LLC, LUCRECIA M. DELMONTE and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
FTF Lending LLC v. Blue International Group LLC et al
as 2:2023cv00149
Plaintiff:
FTF Lending LLC
Defendant:
Blue International Group LLC and Lucrecia M Delmonte
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FTF Lending LLC v. Delmonte et al
as 8:2023cv00509
Plaintiff:
FTF Lending LLC
Defendant:
Lucrecia M. Delmonte, Blue International Group LLC and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ellison v. Brandon Friedlander, et al
as 1:2022cv00162
Plaintiff:
Cara Ellison
Defendant:
Brandon Friedlander and Bennett International Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Pacific Coast International Group, LLC v. New York Innovative Builders, LLC, et al
as 5:2022cv01979
Plaintiff:
Pacific Coast International Group, LLC
Defendant:
New York Innovative Builders, LLC, Hossam Awadallah and Does 1 through 100 inclusive
Cross Defendant:
New York Innovative Builders, a California LLC, Aberdeen Developers, LLC, Invictus Global Group, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
New York Innovative Builders, LLC v. Pacific Coast International Group, LLC et al
as 8:2022cv01941
Plaintiff:
New York Innovative Builders, LLC, a New York limited liability company and New York Innovative Builders, LLC
Defendant:
Pacific Coast International Group, LLC, Aberdeen Developers, LLC, New York Innovative Builders, LLC, a California limited liability company and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ellison v. Brandon Friedlander, et al
as 4:2022cv01295
Plaintiff:
Cara Ellison
Defendant:
Bennett International, Brandon Friedlander and Bennett International Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Pacific Coast International Group, LLC v. New York Innovative Builders, LLC, et al
as 8:2022cv02045
Plaintiff:
Pacific Coast International Group, LLC
Defendant:
New York Innovative Builders, LLC, a New York limited liability company, Hossam Awadallah, New York Innovative Builders, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
VG Enterprises, S.A. v. Dawa Line Co., Ltd.
as 1:2022cv01129
Plaintiff:
VG Enterprises, S.A.
Defendant:
Dawa Line Co., Ltd.
Garnishee:
Ameropa Coal Trading and Shipping Inc., Ameropa Handels A.G., Ameropa Inc. and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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