Cases 1 - 10 of 116
Sheikh v. Chaudry et al
as 1:2024cv00658
Plaintiff:
Zafar Sheikh
Defendant:
Bashir Chaudry, Bushra Naseer, Ambreen Qadir and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UH Carolina Realty Holdings LLC et al v. Appalachian/Brian Estates, Inc et al
as 5:2023cv00205
Plaintiff:
UH CAROLINA REALTY HOLDINGS LLC, UH CAROLINA SNF OPERATIONS HOLDINGS LLC and UH CAROLINA VACANT LAND HOLDINGS LLC
Defendant:
APPALACHIAN/ BRIAN ESTATES, INC, UNIVERSAL PROPERTIES/ GREENSBORO, LLC, UNIVERSAL PROPERTIES/ BRUNSWICK, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Weinstock et al v. Islamic Republic of Iran
as 1:2023cv02824
Plaintiff:
Sharon Weinstock, Moshe Weinstock, Geula Weinstock and others
Defendant:
Islamic Republic of Iran
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 2:2023cv01464
Plaintiff:
TARANI ALIKE JOHNSON, TARANI A. JOHNSON and Tarani Alike Johnson Estate Living Trust
Defendant:
WELLS FARGO BANK .N.A, POWERS KIRN, LLC, Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff:
Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant:
WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FI Real Estate Fund Two, LP v. Lake Cecile Resort, Inc. et al
as 6:2022cv02289
Plaintiff:
FI Real Estate Fund Two, LP
Defendant:
Lake Cecile Resort, Inc. and Mary T. Nguyen
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jun v. Bank of America, N.A., et al
as 1:2022cv10301
Plaintiff:
Zhu Jun and Jun Jane LeGall
Defendant:
Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
ESTATE OF SUSIE STEVENS v. NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE
as 3:2022cv06725
Plaintiff:
ESTATE OF SUSIE STEVENS
Defendant:
NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fannie Mae v. Nelson Brothers Professional Real Estate, LLC et al
as 4:2022cv03901
Plaintiff:
Fannie Mae
Defendant:
Nelson Brothers Professional Real Estate, LLC, Brian Nelson and Patrick Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Acevedo v. St. Andrews Estates 26 LLC
as 1:2022cv04682
Plaintiff:
Juan Acevedo
Defendant:
St. Andrews Estates 26 LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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