Cases 21 - 30 of 699
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Plaintiff v. Defendant
as 1:2023cv02501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Gwendalyn Douglass v. Reliant Life Shares LLC et al
as 2:2023cv00460
Plaintiff:
Gwendalyn Douglass
Petitioner:
Reliant Life Shares LLC aka RELIANT CAPITAL and Bank of Utah, as Trustee of the Reliant Life Shares Series Statutory Trust (erroneously sued as Bank of Utah)
Defendant:
Reliant Life Shares LLC, Reliant Capital, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
STATE OF NEW YORK v. PELLEGRINO
as 1:2022cv03704
Plaintiff:
STATE OF NEW YORK
Defendant:
MARK PELLEGRINO Registered owner of PELLEGRINO, MARK corp. sole, Beneficial Owner 1st Lien Holder of PELLEGRINO, MARK Estate doing business as MARK PELLEGRINO
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Trivium Aluminum Packaging USA Corporation v. Beneficial Blends, LLC
as 4:2022cv01971
Plaintiff:
Trivium Aluminum Packaging USA Corporation
Defendant:
Beneficial Blends, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
U.S. Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 22-16682
Plaintiff / Appellee:
U.S. BANK, N.A., as Trustee, in Trust for the Benefit of the Holders of Bayview Opportunity Master Fund IVA REMIC Trust 2016-17NPL3 Beneficial Interest Certificates, Series 2016-17NPL3
Defendant / Appellant:
SFR INVESTMENTS POOL 1, LLC
Defendant:
ARLINGTON WEST TWILIGHT HOMEOWNERS ASSOCIATION and ZILIAN OU
District No. 1, Pacific Coast District, Marine En v. Liberty Maritime Corporation
as 22-7100
Plaintiff / Appellant:
District No. 1, Pacific Coast District, Marine Engineers' Beneficial Association, AFL-CIO
Defendant / Appellee:
Liberty Maritime Corporation
Beneficial Royal Palms Senior Apartments LLC v. MG GTC Middle Tier II, LLC et al
as 8:2022cv01424
Plaintiff:
BENEFICIAL ROYAL PALMS SENIOR APARTMENTS LLC
Defendant:
MG GTC MIDDLE TIER II, LLC and MG AFFORDABLE MASTER LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Beneficial Pebble Hill Estates LLC v. MG GTC MIddle Tier II, LLC et al
as 8:2022cv01426
Plaintiff:
BENEFICIAL PEBBLE HILL ESTATES LLC
Defendant:
MG GTC MIDDLE TIER II, LLC and MG AFFORDABLE MASTER LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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