Cases 1 - 10 of 15
SOUTHEAST SERVICE CORP. v. TUREN et al
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
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
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.
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
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
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
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
Driveway Maintenance, Inc. v. DDR Southeast Clearwater Development, LLC
as 8:2013cv01751
Plaintiff:
Driveway Maintenance, Inc.
Defendant:
DDR Southeast Clearwater Development, LLC
Third_party_plaintiff:
DDR Southeast Clearwater Development, LLC
Third_party_defendant:
Control Building Services, Inc. , Control Equity Group, Inc. , Edward Turen and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Kansas Asphalt, Inc. v. BRE DDR Merriam Town Center, LLC et al
as 2:2013cv02325
Plaintiff:
Kansas Asphalt, Inc.
Defendant:
BRE DDR Merriam Town Center, LLC , DDR MDT Shoppers World, LLC , Wells Fargo Bank, N.A. and others
Third_party_defendant:
Control Building Services, Inc. , Control Equity Group, Inc. , Edward Turen and others
Third_party_plaintiff:
BRE DDR Merriam Town Center, LLC and DDR MDT Shoppers World, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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