Cases 1 - 10 of 40
Double Diamond Distribution, Ltd. v. Crocs, Inc.
as 1:2023cv01790
Plaintiff:
Double Diamond Distribution, Ltd.
Defendant:
Crocs, Inc.
Cause Of Action: 15 U.S.C. § 1125 Unfair Competition (Lanham Act)
KDF Forestry, Inc. et al v. Wells et al
as 2:2023cv04072
Defendant:
Dawn Wells, Cynthia Dawn Smith, Cynthia Wells and others
Counter Defendant:
KDF Forestry, Inc. and KDF Enterprises, LLC
3Rd Party Plaintiff:
Mark Wells, MCEC Services, LLC, 247 Ranch, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The City Of Rochester v. Smith & Wesson Brands, Inc. et al
as 6:2023cv06061
Plaintiff:
The City Of Rochester
Defendant:
Smith & Wesson Brands, Inc., Beretta U.S.A. Corp, Bushmaster Firearms Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The City of Buffalo v. Smith & Wesson Brands, Inc. et al
as 1:2023cv00066
Plaintiff:
The City of Buffalo
Defendant:
Smith & Wesson Brands, Inc., Beretta U.S.A. Corp, Bushmaster Firearms Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Remigio et al v. Eagle Rock Resort Co. et al
as 3:2021cv01756
Plaintiff:
Benilda Remigio and Salvador Inigo Remigio
Defendant:
Eagle Rock Resort Co. and Double Diamond-Delaware, Inc.
Cause Of Action: 28 U.S.C. § 1331
Double Diamond C Mineral, LLC v. Zavanna, LLC
as 1:2020cv00140
Plaintiff:
Double Diamond C Mineral, LLC
Defendant:
Zavanna, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholdrs of the CWALT, Inc., Alternative Loan Trust 05-00047CB, Mortgage Pass-Through Certificates, Series 05-00047CB v. Thousand Island 1960, LLC et al
as 3:2020cv00095
Plaintiff:
Bank of New York Mellon fka Teh Bank of New York as Trustee for the Certificateholdrs of the CWALT, Inc., Alternative Loan Trust 2005-47CB, Mortgage Pass-Through Certificates, Series 2005-47CB
Defendant:
Double Diamond Ranch Master Association, Thousand Island 1960, LLC and Thuy Tran
Cause Of Action: 28 U.S.C. § 1331
GemCap Lending I, LLC v. Steve Mann
as 2:2019cv02499
Plaintiff:
GEMCAP LENDING I, LLC, a Delaware limited liability company and GemCap Lending I, LLC
Defendant:
STEVEN MANN, an individual, 101086339 Saskatchewan Ltd., DOES 1-10, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
GemCap Lending I, LLC v. U.S.A. DAWGS, Inc. et al
as 2:2018cv00797
Defendant:
All Day Nutritionals, Inc., Does, Double Diamond Distribution Ltd. and others
Plaintiff:
GemCap Lending I, LLC
Alessi & Koenig, LLC v. SFR Investments Pool I, LLC, et al
as 17-17455
Plaintiff - Appellee:
ALESSI & KOENIG, LLC
Trustee - Appellee:
SHELLEY D. KROHN, Chapter 7 Trustee
Defendant-counter-claimant - Appellant:
SFR INVESTMENTS POOL 1, LLC
Defendant-counter-claimant - Appellee:
UNITED STATES INTERNAL REVENUE SERVICE, RICHARD SILVERSTEIN, SANDRA SILVERSTEIN and others
Cross-claimant - Appellee:
BANK OF AMERICA, N.A. and DOUBLE DIAMOND RANCH MASTER ASSOCIATION
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