Cases 11 - 20 of 23
AROMA HOTELS DANBURY, LLC et al v. KENNEDY FUNDING, INC. et al
as 2:2009cv01297
Plaintiff:
AROMA HOTELS DANBURY, LLC, AROMA HOTELS DANBURY, LLC, FLORIDA SPECIAL ASSET RECOVERY, LLC and others
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER and others
Cause Of Action: Diversity
EAST FORK INVESTMENT GROUP, LLC v. KENNEDY FUNDING, INC. et al
as 2:2009cv01193
Plaintiff:
EAST FORK INVESTMENT GROUP, LLC and EAST FORK INVESTMENT GROUP, LLC
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER and others
Cause Of Action: Diversity
SYRACUSE RESORT DEVELOPMENT, INC. v. KENNEDY FUNDING, INC. et al
as 2:2008cv05717
Plaintiff:
SYRACUSE RESORT DEVELOPMENT, INC.
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER and others
Cause Of Action: Diversity
CARIBBEAN BAY CLUB, LLC v. KENNEDY FUNDING, INC. et al
as 2:2008cv03924
Plaintiff:
CARIBBEAN BAY CLUB, LLC
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2008cv06756
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
Moser-Downum Investment Group LLC v. Kennedy Funding, Inc.
as 1:2008mc00017
Plaintiff:
Moser-Downum Investment Group LLC
Defendant:
Kennedy Funding, Inc., Jeffrey Wolfer, Kevin Wolfer and others
Cause Of Action: Local Question
PINE LONG, LLC v. KENNEDY FUNDING, INC. et al
as 2:2008cv03023
Plaintiff:
PINE LONG, LLC
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER and others
Cause Of Action: Federal Question
QUALITY SIGNATURE HOMES, INC. v. KENNEDY FUNDING, INC. et al
as 2:2008cv02759
Plaintiff:
QUALITY SIGNATURE HOMES, INC.
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER and others
Cause Of Action: Diversity
Kennedy Funding Inc v. Ruggers Acquisition and Development, LLC et al
as 3:2008mc08004
Plaintiff:
Kennedy Funding Inc, Kennedy Funding Inc and Kennedy Funding Inc
Defendant:
Ruggers Acquisition and Development, LLC and Christopher Sullivan
ThirdParty Plaintiff:
Ruggers Acquisition and Development, LLC and Christopher Sullivan
ThirdParty Defendant:
Jeffrey Wolfer, Jeffrey Wolfer, Kevin Wolfer and others
Cause Of Action: Federal Question
Type:
Other Statutes
DE RENZY v. KENNEDY FUNDING, INC. et al
as 2:2008cv00812
Plaintiff:
GRAEME DE RENZY and GRAEME DE RENZY
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, GREGG WOLFER and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
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