Cases 1 - 6 of 6
Rialto on Hurstbourne, LLC v. Bluelinx Corporation et al
as 3:2023cv00280
Plaintiff:
Rialto on Hurstbourne, LLC
3Rd Party Plaintiff:
Bluelinx Corporation
Defendant:
Bluelinx Holdings, Inc., Extreme Green Building Products, LLC, Peter Gaillard, Jr. and others
3Rd Party Defendant:
AIA Daniel R Swift
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Frankfort Rehab and Care, LLC et al v. MidCap Funding IV Trust et al
as 3:2020cv00059
Plaintiff:
Hillcreek Rehab and Care, LLC, Lyndon Woods Care and Rehab, LLC, Green Hill Rehab and Care, LLC and others
3Rd Party Plaintiff:
MidCap Financial Services, LLC and MidCap Funding IV Trust
Defendant:
St. Matthew's Leasing, LLC, Eli M. Gunzburg, Vanceburg Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Hosea v. Green et al
as 2:2017cv00233
Plaintiff:
David Hosea
Defendant:
Gary Green and Strategic Franchising Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jefferson Development Group, Inc. et al v. PNC Financial Services Group
as 3:2011cv00530
Plaintiff:
Jefferson Development Group, Inc. , KDC-Victory Parkway LLC , LFC Hurstbourne Green, LLC and others
Defendant:
PNC Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Matlack v. Maggard Mining Incorporated et al
as 6:2007cv00215
Plaintiff:
William F. Matlack
Defendant:
Maggard Mining Incorporated, Carlos Maggard, Wanda Maggard and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hagan et al v. Greenpoint Credit Corporation et al
as 3:2007cv00017
Plaintiff:
Marty Hagan, Marty Hagan, Nicole Hagan and others
Defendant:
GreenPoint Credit Corporation, GreenPoint Credit Corporation, Green Tree Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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