Cases 1 - 10 of 109
Liu et al v. EB5 Global SF, LLC et al
as 1:2024cv00564
Plaintiff:
Nan Liu, Hao Liu, Guangxiang Xu and others
Defendant:
EB5 Global SF, LLC, MiMA Real Estate Partners I, LLC, Renoir HM, LLC and others
Spicona, Inc. v. Gupta et al
as 1:2024cv00556
Plaintiff:
Spicona, Inc.
Defendant:
Gaurav Gupta and Estate of Reinhard Gluck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pangea Equity Partners, LP et al v. Great American Insurance Group
as 1:2024cv00108
Plaintiff:
Pangea Equity Partners, LP, Pangea Equity Partners II, LP, Pangea Ventures, LLC and others
Defendant:
Great American Insurance Group
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CPC Partners, LP v. Creagan et al
as 1:2023cv01478
Plaintiff:
CPC Partners, LP
Defendant:
Christopher P. Creagan, Shelby Creagan and The Estate of David Allen Creagan and Brenda Creagan
PFA US Real Estate Medium P/S v. Thor NJ Center of Excellence Investment LLC et al
as 1:2023cv00740
Plaintiff:
PFA US Real Estate Medium P/S
Defendant:
Thor NJ Center of Excellence Investment LLC, Thor NJ Center of Excellence GP LLC and Thor NJ Center of Excellence Promote LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Estate of Norman Frank v. GWG DLP Master Trust Dated 03/01/06 et al
as 1:2023cv00584
Plaintiff:
Estate of Norman Frank
Defendant:
GWG DLP Master Trust Dated and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Gillespie & Powers, Inc. v. Alcoa Warrick LLC et al
as 1:2023cv00273
Plaintiff:
Gillespie & Powers, Inc.
Defendant:
Alcoa Warrick LLC, Warrick Real Estate LLC and Kaiser Aluminum Warrick, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Gloria Tofias v. Wells Fargo Bank, N.A. et al
as 1:2023cv00184
Plaintiff:
Estate of Gloria Tofias
Defendant:
Wells Fargo Bank, N.A., Vida Capital, Inc. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Metropolitan Life Insurance Company v. The Estate of Steven J. Evans et al
as 1:2023cv00099
Defendant:
The Estate of Steven J. Evans, Stephanie J. Evans and Loretta Evans
Plaintiff:
Metropolitan Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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