Cases 1 - 10 of 54
Olinick, et al. v. Truist Bank Company
as 5:2024cv00050
Plaintiff:
Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and others
Defendant:
Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Westside Retail Investments, LLC v. Maui Electric Company, Limited et al
as 1:2023cv00573
Plaintiff:
Westside Retail Investments, LLC, Westside Retail Investments, LLC a Domestic Limited Liability Company doing business as Harte International Galleries, Museum Choice Crating and Shipping LLC and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Jose v. Maui Electric Company, Limited et al
as 1:2023cv00537
Plaintiff:
Catherine Jose, Chi Guyer, Krystal Cunningham and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kohler v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00549
Plaintiff:
Aina Kohler, Jonathan Varona, K1 Varona and others
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
B & Z ESTATES LLC v. THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT
as 9:2023cv81347
Plaintiff:
B & Z ESTATES LLC
Defendant:
THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Brooks et al v. Greystar Real Estate Partners, LLC et al
as 3:2023cv01729
Plaintiff:
Ronnie Brooks, Laura Siegel, Tiffany Vinson and others
Defendant:
Greystar Real Estate Partners, LLC, Greystar California, Inc., 100 Altair, LLC and others
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Liberty Property Holdings SC LLC et al v. Richardson et al
as 4:2022cv03556
Plaintiff:
Liberty Property Holdings SC LLC, Azure Bleu LLC, Edelyne Beauvais-Thomas and others
Defendant:
Jeffrey L Richardson, William S Spears, Brent M Whitesell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Brown et al v. Kitcher et al
as 8:2022cv01734
Plaintiff:
Kristine D Brown, R. Kip Stone, Jordy B. Hirschfeld and others
Defendant:
Frederick Kitcher and Dora Kitcher
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Zhang et al v. YSF Holdings LLC et al
as 1:2021cv06597
Plaintiff:
Zi Kuo Zhang, Jun Hong Zhang, A & A Express Inc. and others
Defendant:
YSF Holdings LLC, Wong Real Estate Consultancy LLC, Antonio Wong, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rodriguez et al v. West Coast Servicing, Inc. et al
as 1:2021cv01300
Plaintiff:
Ramiro Rodriguez and Ramiro Z. Rodriguez
Defendant:
West Coast Servicing, Inc., Deutsche Bank National Trust Company, as Indenture Trustee Under the Indenture Relating to IMH Assets Corp., Collateralized Asset-Backed Bonds, Series 2004-10, HBC Investment Group, Inc. Doing business as All American Mortgage ZBS Law, LLP and others
Cause Of Action: 28 U.S.C. § 1331
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