Cases 1 - 10 of 12
Bolash et al v. Deva Concepts, LLC
as 1:2020cv02045
Plaintiff:
Kelliann Bolash, Ingrid Nin, Jules Purnell and others
Defendant:
Deva Concepts, LLC
Cause Of Action: 28 U.S.C. § 1332 pl
Airoso et al v. Deva Concepts, LLC
as 2:2020cv01289
Plaintiff:
Sandra Bowers, Evangelina Airoso and Alaina Garcia
Defendant:
Deva Concepts, LLC and Deva Concepts, LLC doing business as DevaCurl
Cause Of Action: 28 U.S.C. § 1332
Dakota Gasification Company v. Sure Steel, Inc.
as 1:2018cv00226
3Rd Party Plaintiff:
Sure Steel, Inc.
Plaintiff:
Dakota Gasification Company
3Rd Party Defendant:
Steel Concepts LLC, Rice Lake Contracting Corp. and Robertson-Ceco II Corporation
Cause Of Action: 28 U.S.C. § 1332
The Dessalines Trust et al v. 33 Holdings LLC et al
as 2:2018cv00685
Defendant:
Splash Investments, LLC, 33 Holdings LLC, Daniela A. Rowson and others
Plaintiff:
Dessalines Sealy and The Dessalines Trust
Cause Of Action: 28 U.S.C. § 1331
The Dessalines Trust et al v. 33 Holdings LLC et al
as 1:2018cv02626
Defendant:
33 Holdings LLC, Daniela A. Rowson, Phillip Rowson and others
Plaintiff:
Dessalines Sealy and The Dessalines Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PNC Bank, National Association v. TKY Restaurant Group, LLC et al
as 1:2013cv07934
Plaintiff:
PNC Bank, National Association
Defendant:
TKY Restaurant Group, LLC , Momotaro Concepts, LLC, Izumi Restaurant Group, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Suarez v. Nationwide Mortgage Concepts, LLC et al
as 6:2013cv01572
Plaintiff:
Donald F. Suarez, III
Defendant:
Nationwide Mortgage Concepts, LLC, GMAC Mortgage LLC and Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest
Cause Of Action: 28 U.S.C. § 1441
John M. Stack, LLC v. Bracy et al
as 1:2012cv03958
Plaintiff:
John M. Stack, LLC
Defendant:
Fredrick Bracy and VMG Concepts, LLC
Lawrence v. Campus Village Communities, A Division of Campus Village Concepts, LLC
as 4:2011cv13405
Plaintiff:
Roland Lawrence
Defendant:
Campus Village Communities, A Division of Campus Village Concepts, LLC
Cause Of Action: 05 U.S.C. § 7703
FIRST MERCHANTS BANK, NA v. BRISTOR PROPERTIES, LLC et al
as 1:2010cv00654
Defendant:
BRISTOR PROPERTIES, LLC, BUVEADA MCNABB REVOCABLE TRUST & MARIETTA MAE WALKER REVOCABLE TRUST, DAIMLER CHRYSLER FINANCIAL SERVICES AMERICAS, LLC and others
Plaintiff:
FIRST MERCHANTS BANK, NA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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