Cases 1 - 5 of 5
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
609 Emerald Corporation et al v. Deluca et al
as 1:2019cv03813
Plaintiff:
609 Emerald Corporation and 609 Emerald LLC
Defendant:
Lazen Moeskowitz, 609 Emerald Street, LLC, Craig Lanza and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 1:2018cv00082
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
In re: Anthony Thomas, et al v. Kenmark Ventures, LLC
as 17-60042
Debtor:
In re: ANTHONY THOMAS, WENDI THOMAS and AT EMERALD, LLC
Appellant:
ANTHONY THOMAS and WENDI THOMAS
Appellee:
KENMARK VENTURES, LLC
Plaintiff v. Defendant
as 0:2013cv62101
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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