Cases 1 - 4 of 4
Capital Funding, LLC v. Batavia, LLC et al
as 1:2024cv00888
Plaintiff:
Capital Funding, LLC
Defendant:
Batavia, LLC, Timbercreek HCC, LLC, Fondulac, LLC and others
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 1:2020cv00407
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Insource Development Services of Batavia, LLC v. Healthnow New York Inc. et al
as 1:2013cv00668
Plaintiff:
Insource Development Services of Batavia, LLC
Defendant:
Healthnow New York Inc. and United Memorial Medical Center
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Bovis Lend Lease, Inc. v. Waterford McLean, LLC et al
as 1:2009cv00927
Plaintiff:
Bovis Lend Lease, Inc.
Defendant:
Waterford McLean, LLC, Waterford Development, LLC, Waterford SNS Property Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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