Cases
Cases 1 - 10 of 17
SOUTHEAST SERVICE CORP. v. TUREN et al We have downloadable decisions or orders for this case
as 2:2015cv04160
Plaintiff: SOUTHEAST SERVICE CORP.
Defendant: EDWARD TUREN, NEAL TUREN, CONTROL TFS WEST, INC. and others
Cause Of Action: 28 U.S.C. § 1332
DISTRICT 65 PENSION PLAN v. CONTROL BUILDING SERVICES, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv05467
Plaintiff: DISTRICT 65 PENSION PLAN , ROBERT AMBROSINI and LARRY MAGARIK
Defendant: CONTROL BUILDING SERVICES, INC., CONTROL EQUITY GROUP, INC and DOES 1-10
Cause Of Action: 29 U.S.C. § 1132
TD BANK, N.A. v. CONTROL BUILDING SERVICES, INC. et al
as 2:2014cv02896
Plaintiff: TD BANK, N.A.
Defendant: CONTROL BUILDING SERVICES, INC., ABSOLUTE SECURITY SERVICES NJ, INC., ABSOLUTE SECURITY NETWORK, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Tri-US Services, Inc. v. Developers Diversified Realty Corporation et al
as 2:2013cv06734
Plaintiff: Tri-US Services, Inc.
Defendant: DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_plaintiff: DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_defendant: CONTROL BUILDING SERVICES, INC., Control Equity Group Inc., Edward Turen and others
Cause Of Action: 18 U.S.C. § 1962
Site Landscape Development, LLC v. DDR MDT Lakepointe Crossing LP et al
as 3:2013cv04307
Plaintiff: Site Landscape Development, LLC
Defendant: DDR MDT Lakepointe Crossing LP , DDR DB Kyle LP , DDR DB Stone Oak LP and others
Thirdparty_defendant: Control Business Services Inc , Control Equity Group Inc , Edward Turen and others
Thirdparty_plaintiff: DDR MDT Lakepointe Crossing LP , DDR DB SA Ventures, LP , DDR DB Kyle LP and others
Cause Of Action: 28 U.S.C. § 1452
Brown Brothers Asphalt & Concrete, Inc. v. DDR MCH East LLC et al. We have downloadable decisions or orders for this case
as 1:2013cv02630
Defendant: DDR Corp and DDR MCH East LLC
Thirdparty_defendant: Control Building Services Inc. , Control Equity Group, Inc. , Edward Turen and others
Plaintiff: Brown Brothers Asphalt & Concrete, Inc.
Thirdparty_plaintiff: DDR Corp and DDR MCH East LLC
Cause Of Action: 28 U.S.C. § 1332
Crowther Roofing And Sheet Metal of Florida, Inc. v. Developer Diversified Realty Corporation We have downloadable decisions or orders for this case
as 2:2013cv00668
Plaintiff: Crowther Roofing And Sheet Metal of Florida, Inc.
Defendant: Developer Diversified Realty Corporation
Third_party_plaintiff: Developer Diversified Realty Corporation
Third_party_defendant: Control Building Services, Inc. , Control Equity Group, Inc. , Edward Turen and others
Cause Of Action: 28 U.S.C. § 1441
THOMAS SUDDARTH & SON ASPHALT PAVING COMPANY, INC. v. DEVELOPERS DIVERSIFIED REALTY CORPORATION et al We have downloadable decisions or orders for this case
as 1:2013cv00232
Plaintiff: THOMAS SUDDARTH & SON ASPHALT PAVING COMPANY, INC.
Defendant: DEVELOPERS DIVERSIFIED REALTY CORPORATION, BRE DDR ERIE MARKETPLACE, LLC, DDR SOUTHEAST WEST 26TH STREET DST, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
JOSEPH MCCORMICK CONSTRUCTION COMPANY, INC. v. DDR CORP et al We have downloadable decisions or orders for this case
as 1:2013cv00231
Plaintiff: JOSEPH MCCORMICK CONSTRUCTION COMPANY, INC.
Defendant: DDR CORP , CONTROL BUILDING SERVICES, INC. , CONTROL EQUITY GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Driveway Maintenance, Inc. v. DDRM Shoppes at New Tampa, LLC
as 8:2013cv01912
Plaintiff: Driveway Maintenance, Inc.
Defendant: DDRM Shoppes at New Tampa, LLC
Third_party_plaintiff: DDRM Shoppes at New Tampa, LLC
Third_party_defendant: Control Building Services, Inc. , Control Equity Group, Inc. , Edward Turen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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