Cases 1 - 6 of 6
Navarro v. Cedar Holdings, LLC et al
as 3:2021cv00353
Defendant:
Does 1 through 25, Cedar Holdings, LLC doing business as Highland Palms Healthcare Center and Plum Healthcare Group, LLC
Plaintiff:
Lesia Navarro
Cause Of Action: 28 U.S.C. § 1441 pi
CEDAR HOLDINGS, LLC et al v. MENASHE et al
as 3:2016cv07152
Plaintiff:
CEDAR HOLDINGS, LLC and SEABOARD HOLDINGS, LLC
Defendant:
JACK MENASHE , MM RETAIL, LLC and MRG BROADWAY, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Krohn v. Stipp et al
as 3:2014mc00062
Movant:
James L. Moore
Plaintiff:
Shelley D Krohn
Defendant:
Mitchell D Stipp, MSJM Advisors LLC, Stipp Investments LLC and others
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 1:2012cv00101
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
WOLINETZ et al v. WEINSTEIN et al
as 3:2008cv05046
Petitioner:
JOY FOR OUR YOUTH, INC. and CAPITAL ONE, NATIONAL ASSOCIATION
Plaintiff:
HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING and others
Defendant:
ELIYAHU WEINSTEIN, RIVKA BICHLER, SIMCHA SHAIN and others
Respondent:
Allen Pollack
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wolinetz et al v. Weinstein et al
as 1:2008cv20011
Plaintiff:
Harvey D Wolinetz, Harvey D Wolinetz, Park National Capital Funding, LLC and others
Defendant:
Eliyahu Weinstein, Rivka Bichler, Simcha Shain and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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