Cases 1 - 10 of 152
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
Ford Motor Company v. Darwish Auto Group LLC et al
as 7:2024cv01308
Defendant:
Darwish Auto Group LLC, WD Adams 2 LLC, Darwish General Corporation and others
Plaintiff:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Smith et al v. RPA Energy, Inc.
as 1:2024cv01254
Plaintiff:
James Smith and Tylar Spencer
Defendant:
RPA Energy, Inc., Brian Trombino and Adam Bashe
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
FNZ Group Limited v. Green et al
as 1:2024cv00269
Plaintiff:
FNZ Group Limited
Defendant:
Adam Green and Shlomo Gross
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Plotkin et al v. FF Venture Capital LLC et al
as 1:2023cv10367
Plaintiff:
Adam J. Plotkin and RDWC, LLC
Defendant:
FF Venture Capital LLC and John Frankel
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Lang v. Dichter et al
as 1:2023cv08316
Plaintiff:
Jesse A. Lang
Defendant:
Kenneth Dichter, Todd Smith, George Mattson and others
Smith v. Weinstein et al
as 1:2023cv09540
Plaintiff:
Austin C Smith
Defendant:
Michael B Wolk, adam shaw, Boaz R. Weinstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gull Keys I LLC v. Fulton Advisory Beef Fund I, LLC et al
as 1:2023cv09058
Plaintiff:
Gull Keys I LLC
Defendant:
Fulton Advisory Beef Fund I, LLC, Fulton Advisory Group, LLC, Blake Adams and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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