Cases 41 - 50 of 118
Kurtz v. GVDB Operations, LLC et al
as 9:2021cv81197
Plaintiff:
Arlyne Kurtz and Randi Odette
Defendant:
GVDB Operations, LLC GVDB OPERATIONS, LLC, a Florida Limited Liability Company d/b/a GRAND VILLA OF DELRAY EAST, JSMGV Management Company, LLC and GVDB Operations, LLC a Florida Limited Liability Company doing business as Grand Villa of Delray East
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2021cv01113
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Schleider et al v. GVDB Operations, LLC et al
as 9:2021cv80664
Plaintiff:
Felice Vinarub and Howard Schleider
Defendant:
GVDB Operations, LLC, JSMGV Management Company, LLC and GVDB Operations, LLC a Florida Limited Liability Company doing business as Grand Villa of Delray East
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2021cv00191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
1201 MANAGEMENT COMPANY, LLC v. SCOTTSDALE INSURANCE COMPANY
as 1:2020cv25277
Plaintiff:
1201 MANAGEMENT COMPANY, LLC
Defendant:
SCOTTSDALE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
1201 MANAGEMENT COMPANY, LLC v. SCOTTSDALE INSURANCE COMPANY
as 1:2020cv25275
Plaintiff:
1201 MANAGEMENT COMPANY, LLC
Defendant:
SCOTTSDALE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
Wright v. GreenSky Management Company, LLC et al
as 0:2020cv62441
Defendant:
GreenSky, Inc., GreenSky Management Company, LLC, GreenSky, LLC and others
Plaintiff:
Alexiss Wright
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2020cv02448
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 1:2020cv00176
Defendant:
ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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