Cases 1 - 10 of 174
5-Star General Store et al v. American Express Company et al
as 1:2024cv00106
Plaintiff:
5-Star General Store, Bento LLC, Marc Allen, Inc. and others
Defendant:
American Express Company and American Express Travel Related Services Co. Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
STEPHEN KNOWLES, TRUSTEE et al v. 5 STAR MASONRY, LLC
as 1:2024cv00145
Plaintiff:
STEPHEN KNOWLES, TRUSTEE, BRICKLAYERS OF INDIANA RETIREMENT PLAN, BRICKLAYERS & TROWEL TRADES INTERNATIONAL PENSION FUND and others
Defendant:
5 STAR MASONRY, LLC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Su v. 5 Stars Restaurant Group, Inc. et al
as 1:2023cv12953
Plaintiff:
Julie A. Su
Defendant:
5 Stars Restaurant Group, Inc. doing business as Samba Steak and Sushi, XZH, Inc. doing business as China Gourmet, Shi Yun Zhang and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Pivetta v. O'Neil 5 Star, LLC
as 4:2023cv04457
Plaintiff:
Victor Pivetta
Defendant:
O'Neil 5 Star, LLC, Hobas Pipe USA, Inc. and Eric William Peterson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 2:2023cv07974
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Stewart Homes, Inc. dba 5 Star Homes, Capital (360), Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 8:2023cv01800
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Stewart Homes, Inc. a California corporation doing business as 5 Star Homes, Capital 360, Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
2 Big Legacy, LLC et al v. CL-CH Residential Credit Ops 2, LLC et al
as 1:2023cv03133
Plaintiff:
2 Big Legacy, LLC, Standing Ovation Renovations, LLC, The Atlanta Investars, LLC and others
Counter Defendant:
2 Big Holdings, LLC, 5 Star Property Group, LLC, Flipperati, LLC and others
Counter Claimant:
CL-CH Residential Credit Ops 2, LLC, Alpha Flow Transitional Mortgage Trust 2021-WL1 and Wilmington Savings Fund Society, FSB
Defendant:
NYMT Commercial Acquisition, LLC
Cause Of Action: 28:l332 Diversity - Foreclosure
Boards of Trustees of the Ohio Laborers Benefits v. 5 Star Masonry, LLC
as 2:2023cv01628
Plaintiff:
Boards of Trustees of the Ohio Laborers Benefits
Defendant:
5 Star Masonry, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
GS Holistic, LLC v. 5 Star 2 Smoke Shop et al
as 5:2023cv00778
Plaintiff:
GS Holistic, LLC
Defendant:
5 Star 2 Smoke Shop doing business as 5 Star Smoke Shop, Mbarka Margo and Kasih Zoher
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
NY Stone Manhattan, LLC v. Cowan Logistics, LLC
as 1:2023cv02850
Plaintiff:
NY Stone Manhattan, LLC
Defendant:
Cowan Logistics, LLC and 5 Star Logistics, Inc.
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
