Cases 1 - 10 of 383
Choice Hotels International, Inc. v. Nouveau Investments, LLC et al
as 8:2024cv01266
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Nouveau Investments, LLC, Edward Ly and Audrey Le
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Choice Hotels International, Inc. v. Arora Investments, LLC et al
as 8:2024cv00919
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Arora Investments, Parmeet Arora and Arora Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff:
Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant:
Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Poser Investments, Inc. v. Laurel Holdings, LLC et al
as 1:2024mc00029
Plaintiff:
Poser Investments, Inc.
Defendant:
Laurel Holdings, LLC, Henry L. Cole, Jr., David I. Miller and others
NHN Properties, LLC v. Monster Investments, Inc. et al
as 8:2024cv00081
Plaintiff:
NHN Properties, LLC
Defendant:
Monster Investments, Inc., Lorressa Dawn Robinson, Donald I. Bernard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00637
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC., ArciTerra Note Advisors II, LLC. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Shaff v. Kelly Insurance & Investments, Inc.
as 1:2023cv03286
Plaintiff:
Roylan Shaff
Defendant:
Kelly Insurance & Investments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 1:2023cv03244
Plaintiff:
Stormfield Capital Funding I, LLC
Defendant:
Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 8:2023cv03244
Plaintiff:
Stormfield Capital Funding I, LLC
Defendant:
Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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