Cases 21 - 30 of 92
OSBORNE INVESTMENTS, LLC v. EDEN SHOPPING CENTER LLC
as 1:2017cv00490
Plaintiff:
OSBORNE INVESTMENTS, LLC
Defendant:
ECP COMMERCIAL I LLC and EDEN SHOPPING CENTER LLC
Cause Of Action: Diversity
Roper v. CB&I, LLC
as 3:2017cv00283
Plaintiff:
Lindsey E. Roper
Defendant:
CB&I, LLC
Cause Of Action: 28 U.S.C. § 1441
OLIN CORPORATION v. TRINITY MANUFACTURING, INC. et al
as 1:2016cv01423
Plaintiff:
OLIN CORPORATION
Defendant:
TRINITY MANUFACTURING, INC. and TMI ACQUISITION I, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2016cv00683
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Gugenheim et al v. Meridian Senior Living, LLC et al
as 5:2016cv00410
Plaintiff:
Stephen Gugenheim
Defendant:
Meridian Senior Living, LLC , Meridian Senior Living Services, LLC , Charles E. Trefzger, Jr. and others
Cause Of Action: 31 U.S.C. § 3729
SECURITIES AND EXCHANGE COMMISSION v. DAVIS et al
as 1:2016mc00028
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
RICHARD W. DAVIS, JR., DCG REAL ASSETS, LLC, DCG COMMERCIAL FUND I, LLC and others
Securities and Exchange Commission v. Davis et al
as 5:2016mc00022
Petitioner:
Securities and Exchange Commission
Respondent:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Receiver:
A. Cotten Wright
MOORE v. PINEHURST AUTO INVESTORS I, LLC, ET AL.
as 1:2016cv00580
Plaintiff:
GABRIEL CORNELIUS MOORE
Defendant:
PINEHURST AUTO INVESTORS I, LLC and PINEHURST AUTO INVESTORS II, LLC
Cause Of Action: 15 U.S.C. § 1601
ECP COMMERCIAL I LLC v. BOAZ SHOPPING CENTER LLC
as 1:2016mc00011
Plaintiff:
ECP COMMERCIAL I LLC
Defendant:
BOAZ SHOPPING CENTER LLC, EDEN SHOPPING CENTER LLC, MAYODAN SHOPPING CENTER LLC and others
DUNKIN' DONUTS FRANCHISING, LLC et al v. HUNAR ENTERPRISES, LLC, ET AL.
as 1:2015cv00324
Plaintiff:
DUNKIN' DONUTS FRANCHISING, LLC , DB REAL ESTATE ASSETS I, LLC , DD IP HOLDER, LLC and others
Defendant:
HUNAR ENTERPRISES, LLC, HUNAR ENTERPRISES HAWTHORNE, LLC, HUNAR ENTERPRISES WILKESBORO, LLC and others
Cause Of Action: 15 U.S.C. § 1051
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