Cases 1 - 10 of 10
Trokey v. BI 40 LLC et al
as 1:2023cv12652
Plaintiff:
Rosaria Trokey
Defendant:
BI 40 LLC, EF, LLC doing business as Eisenstein, Flaherty & Associates, LLC., KCP Advisory Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Durling, Representative of Carolina Christenson v. BI 40 LLC et al
as 1:2023cv12642
Plaintiff:
Judy Durling, Representative of Carolina Christenson and Judy Durling
Defendant:
BI 40 LLC, EF LLC, KCP Advisory Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Frost v. KCP Advisory Group, LLC
as 23-1800
Plaintiff / Appellee:
SUE T. FROST
Defendant / Appellant:
KCP ADVISORY GROUP, LLC
Defendant:
BI 40 LLC, EF LLC, ROBERT EISENSTEIN and others
Carter v. BI 40 LLC et al
as 1:2023cv11998
Plaintiff:
Cathy Carter
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Taylor v. BI 40 LLC et al
as 1:2023cv11997
Plaintiff:
Carolyn Taylor
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MacAulay v. BI 40 LLC et al
as 1:2023cv11966
Plaintiff:
Joanne MacAulay
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Tehan v. BI 40 LLC et al
as 1:2023cv11967
Plaintiff:
Karen Tehan
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
BI 40 LLC v. Ironshore Specialty Insurance Company
as 1:2023cv10480
Plaintiff:
BI 40 LLC
Defendant:
Ironshore Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Frost v. BI 40 LLC et al
as 1:2022cv11005
Plaintiff:
Sue T Frost
Defendant:
BI 40 LLC, KCP Advisory Group, LLC, EF LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BI 40 LLC v Tewksbury Living Group, LLC, et al.
as 1:2021cv11904
Plaintiff:
BI 40 LLC
Defendant:
Tewksbury Living Group LLC, EC Tewksbury LLC and MH Tewksbury Operating, LLC
Receiver:
KCP Advisory Group, LLC
Cause Of Action: 28 U.S.C. § 1345
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.
