Cases 1 - 10 of 11
HIGH GROVE DEVELOPMENT, LLC v. KENNEDY FUNDING, INC. et al
as 2:2009cv01361
Plaintiff:
HIGH GROVE DEVELOPMENT, LLC and HIGH GROVE DEVELOPMENT, LLC
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER and others
Cause Of Action: Diversity
AROMA HOTELS DANBURY, LLC et al v. KENNEDY FUNDING, INC. et al
as 2:2009cv01297
Plaintiff:
AROMA HOTELS DANBURY, LLC, AROMA HOTELS DANBURY, LLC, FLORIDA SPECIAL ASSET RECOVERY, LLC and others
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER and others
Cause Of Action: Diversity
EAST FORK INVESTMENT GROUP, LLC v. KENNEDY FUNDING, INC. et al
as 2:2009cv01193
Plaintiff:
EAST FORK INVESTMENT GROUP, LLC and EAST FORK INVESTMENT GROUP, LLC
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER and others
Cause Of Action: Diversity
CARIBBEAN BAY CLUB, LLC v. KENNEDY FUNDING, INC. et al
as 2:2008cv03924
Plaintiff:
CARIBBEAN BAY CLUB, LLC
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER and others
Cause Of Action: Diversity
Intertrade Finance Corporation Limited v. Kennedy Funding Inc. et al
as 1:2008cv06756
Plaintiff:
Intertrade Finance Corporation Limited
Defendant:
Kennedy Funding Inc., Jeffrey Wolfer, Joseph Wolfer and others
Cause Of Action: Diversity
Moser-Downum Investment Group LLC v. Kennedy Funding, Inc.
as 1:2008mc00017
Plaintiff:
Moser-Downum Investment Group LLC
Defendant:
Kennedy Funding, Inc., Jeffrey Wolfer, Kevin Wolfer and others
Cause Of Action: Local Question
QUALITY SIGNATURE HOMES, INC. v. KENNEDY FUNDING, INC. et al
as 2:2008cv02759
Plaintiff:
QUALITY SIGNATURE HOMES, INC.
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER and others
Cause Of Action: Diversity
DE RENZY v. KENNEDY FUNDING, INC. et al
as 2:2008cv00812
Plaintiff:
GRAEME DE RENZY and GRAEME DE RENZY
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, GREGG WOLFER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PINE LONG, LLC et al v. KENNEDY FUNDING, INC. et al
as 2:2007cv02833
Plaintiff:
PINE LONG, LLC and DE RENZY, INC.
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Riverbend Crossing, LLC v. Kennedy Funding, Inc. et al
as 2:2007cv00099
Plaintiff:
Riverbend Crossing, LLC, Riverbend Crossing, LLC and Riverbend Crossing, LLC
Defendant:
Kennedy Funding, Inc., Gregg Wolfer and Kevin Wolfer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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