Cases 1 - 6 of 6
Dunlays Management Services, LLC et al v. Society Insurance
as 1:2020cv02524
Defendant:
Society Insurance
Plaintiff:
Southport LLC, Smoke Daddy Foods, LLC, Dunlays Roscoe LLC and others
Cause Of Action: 28 U.S.C. § 1332
Patel v. Merchant et al
as 1:2015cv06174
Plaintiff:
Champakbhai Patel
Defendant:
Hasan Merchant , Sheri B. Merchant , Women's Doc of Elgin and others
Cause Of Action: 28 U.S.C. § 1332
Nabil Saleh v. Federal Deposit Insurance Corporation, et al
as 1:2014cv09186
Defendant:
Federal Deposit Insurance Corporation , Hasan Merchant , Sheri Merchant and others
Plaintiff:
Nabil Saleh
Cross_claimant:
Muskegan Hotels LLC , Hasan Merchant , M.D. 1 LLC and others
Cause Of Action: 28 U.S.C. § 1446
DGV Acquisition, LLC v. Large Doc Solutions
as 1:2013cv08089
Plaintiff:
DGV Acquisition, LLC
Defendant:
Large Doc Solutions
Cause Of Action: 28 U.S.C. § 1330
2010-1 SFG Venture LLC v. EP Milwaukee LLC et al
as 2:2010cv01079
Defendant:
EP Milwaukee LLC , DOC Milwaukee II LLC, SJ Properties Suites BuyCo ehf and others
Plaintiff:
2010-1 SFG Venture LLC
Cause Of Action: 28 U.S.C. § 1332
SJ Properties Suites BuyCo ehf v. DOC Milwaukee II LLC et al.
as 2:2009cv00569
Plaintiff:
SJ Properties Suites BuyCo ehf and SJ Properties Suites BuyCo ehf
Defendant:
DOC Milwaukee II LLC, Development Opportunity Corp and EP Milwaukee LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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