Cases 1 - 4 of 4
Nova Nordeplast Indstria E Comrcio DE Plasticos LTDA et al v. JP Morgan Chase & Co.
as 1:2023cv03429
Plaintiff:
Nova Nordeplast Indstria E Comrcio DE Plsticos LTDA, ACG DO Brasil and Nova Nordeplast Indstria E Comercio DE Plasticos LTDA
Defendant:
JP Morgan Chase & Co., John Doe # 1-5 and John Doe Corporation 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Balanced Bridge Funding, LLC v. Snow et al
as 1:2019cv03861
Defendant:
John Doe Corporations 1-5, EDJ Global Holdings, Inc., DSE Holdings, LLC and others
Plaintiff:
Balanced Bridge Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
CHURCH TOWERS URBAN RENEWAL CORPORATION v. HOLCO CAPITAL GROUP, INC. et al
as 2:2010cv00638
Plaintiff:
CHURCH TOWERS URBAN RENEWAL CORPORATION
Defendant:
HOLCO CAPITAL GROUP, INC., HC MORTGAGE COMPANY, INC, KEVIN C. HORTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kukui Gardens Corporation v. HOLCO Capital Group, Inc. et al
as 1:2008cv00049
Plaintiff:
Kukui Gardens Corporation and Kukui Gardens Corporation
Defendant:
HOLCO Capital Group, Inc., HC Mortgage Company, Inc., Kevin C. Horton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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