Cases 1 - 10 of 727
Hollywood Serra LLC et al v. Pamela Abide et al
as 2:2024cv01286
Plaintiff:
Kevin Serra, Hollywood Serra LLC, Serra Holdings LLC and others
Defendant:
Sharp Investments GP, Pamela Abide, Sharp Investments LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Penn-America Insurance Company v. ATL20RIV Owner LLC et al
as 1:2024cv03195
Defendant:
Jaida Parson, ATL20RIV Owner LLC doing business as Archway Apartments, Archway Equity Partners, LLC and others
Plaintiff:
Penn-America Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Medisenz, LLC v. Golden Forest Equity Partners Co. et al
as 9:2024cv81084
Defendant:
Yong Min Lee, Golden Forest Equity Partners Co. and Wizchem Co., Ltd.
Plaintiff:
Medisenz, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vederra Holdings LLC v. Jefferson et al
as 3:2024cv01776
Plaintiff:
Vederra Holdings LLC
Garnishee:
Bank of America Corporation
Defendant:
Global Equity Partners LLC and Gary Deon Jefferson
Cause Of Action: Application for a Writ of Garnishment
Vederra Holdings LLC v. Gary et al
as 3:2024cv01777
Plaintiff:
Vederra Holdings LLC
Defendant:
Jefferson Deon Gary and Global Equity Partners LLC
Garnishee:
BNP Paribas
Cause Of Action: Application for a Writ of Garnishment
Vederra Holdings LLC v. Jefferson et al
as 3:2024cv01779
Plaintiff:
Vederra Holdings LLC
Garnishee:
Wells Fargo Bank NA
Defendant:
Gary Deon Jefferson and Global Equity Partners LLC
Cause Of Action: Application for a Writ of Garnishment
Vederra Holdings LLC v. Jefferson et al
as 3:2024cv01778
Defendant:
Gary Deon Jefferson and Global Equity Partners LLC
Garnishee:
JP Morgan Chase Bank NA
Plaintiff:
Vederra Holdings LLC
Cause Of Action: Application for a Writ of Garnishment
Chamberlain Yacht Sales, Inc. v. Phoenix Global Equity Partners Limited et al
as 0:2024cv60953
Plaintiff:
Chamberlain Yacht Sales, Inc. a Florida Corporation doing business as Chamberlain International
Defendant:
JONATHAN FREUND, J Freund PC and Phoenix Global Equity Partners Limited et al
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv04088
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Astoria Equity Partners LLC v. Balash et al
as 1:2024cv04172
Plaintiff:
Astoria Equity Partners LLC
Defendant:
William K. Balash, New York State Unified Court System, Wilmington Savings Fund Society and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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