Cases 1 - 9 of 9
M&T Capital and Leasing Corporation v. FE Group Holdings, LLC et al
as 3:2024cv00097
Plaintiff:
M&T Capital and Leasing Corporation f/k/a People's Capital and Leasing Corp., M&T Capital and Leasing Corporation and People
Defendant:
FE Group Holdings, LLC, FE Demolition and Remediation West, LLC n/k/a FE Demolition West, LLC, FE Demolition and Remediation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pathward, NA v. FE Demolition and Remediation, LLC et al
as 3:2023cv00394
Plaintiff:
Pathward, NA
Defendant:
FE Demolition and Remediation, LLC, FE Group Holdings, LLC, Jonathan Markoff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
KE Flex Contracting LLC v. FE Demolition and Remediation LLC
as 2:2023cv02268
Plaintiff:
KE Flex Contracting LLC
Defendant:
FE Demolition and Remediation LLC doing business as FE Demolition an Alaskan Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pawnee Leasing Corporation v. FE Demolition and Remediation, LLC et al
as 1:2023cv15758
Plaintiff:
Pawnee Leasing Corporation
Defendant:
FE Demolition and Remediation, LLC and Jonathon Markoff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
EJ Spirtas Group, LLC v. FE Group Holdings, LLC et al
as 4:2023cv01093
Defendant:
FE Demolition West, LLC, FE Group Holdings, LLC, FE Demolition and Remediation, LLC and others
Plaintiff:
EJ Spirtas Group, LLC doing business as Spirtas Worldwide
Counter Defendant:
EJ Spirtas Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Earth Services & Abatement, LLC v. Fe Demolition and Remediation, LLC
as 1:2023cv00523
Plaintiff:
Earth Services & Abatement, LLC
Defendant:
Fe Demolition and Remediation, LLC and Fe Demolition and Remediation, LLC doing business as FE Rail, an Alaskan limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FE Demolition and Remediation, LLC v. New Mill Capital Holdings, LLC et al
as 3:2021cv03088
Defendant:
First United Bank and Trust Company, New Mill Capital Holdings, LLC, Non-Record Claimants and others
Plaintiff:
FE Demolition and Remediation, LLC
Cause Of Action: 28 U.S.C. § 1332
Fe Demolition and Remediation, LLC v. Spirtas
as 1:2020cv06529
Defendant:
Joel Spirtas
Plaintiff:
Fe Demolition and Remediation, LLC d/b/a Fe Group
Alta Construction Equipment Illinois, LLC v. FE Demolition and Remediation, LLC et al
as 4:2020cv12387
Plaintiff:
Alta Construction Equipment Illinois, LLC
Defendant:
Jonathan K. Markoff and FE Demolition and Remediation, LLC
Cause Of Action: 28 U.S.C. § 1330
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