Cases 1 - 10 of 49
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff:
Terrapin Business Funding LLC
Defendant:
Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Global Merchant Cash Inc. v. Stellar Beach Realty & Rentals, LLC et al
as 1:2023cv09518
Plaintiff:
Global Merchant Cash Inc. and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC and John Adam Kozak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Unique Funding Solutions LLC v. Stellar Beach Rentals, LLC et al
as 2:2023cv09254
Plaintiff:
Unique Funding Solutions LLC
Defendant:
Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Honda Aircraft Company, LLC v. Matterhorn Aviation Services Limited et al
as 1:2021cv02895
Defendant:
Douglas Brennan, Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, Seraph Aviation Management Limited and others
Plaintiff:
Honda Aircraft Company, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
Izard et al v. Quest Energy Corporation et al
as 1:2020cv08608
Plaintiff:
Henry U. Harris III, James River Insurance Company, Ltd., James J. Izard and others
Defendant:
Samuel Coal Company, Inc., Thomas M. Sauve, Quest Energy Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Wrenn v. Bayview Loan Servicing, LLC et al
as 2:2020cv04687
Plaintiff:
Leonora Wrenn and Leanora Wrenn
Defendant:
Isanthes, LLC, JOHN DOE, Landhome Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Spartan Capital Securities, LLC v. Sports Field Holdings, Inc. et al
as 1:2020cv04210
Defendant:
John Tuntland, Brett Keenan, Glenn Appel and others
Plaintiff:
Spartan Capital Securities, LLC
Cause Of Action: 28 U.S.C. § 1391
Agostino v. Wells Fargo Clearing Services, LLC
as 1:2020cv00357
Respondent:
Wells Fargo Clearing Services, LLC
Petitioner:
John S. Agostino
Cause Of Action: 09 U.S.C. § 12
Gurr Johns Ltd. et al v. CollectorIQ, Inc. et al
as 1:2019cv09173
Defendant:
Christopher E. Vroom, Olivier Reza, Joanne Rosen and others
Plaintiff:
Harry Smith and Gurr Johns Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
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