Cases 1 - 10 of 12
QUIMERA HOLDING GROUP, S.A.C. v. KENNEDY FUNDING FINANCIAL, LLC et al
as 2:2020cv17764
Defendant:
Kennedy Funding Financial, LLC, KEVIN WOLFER and GREGG WOLFER
Plaintiff:
Quimera Holding and QUIMERA HOLDING GROUP, S.A.C.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2013cv00537
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
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
SYRACUSE RESORT DEVELOPMENT, INC. v. KENNEDY FUNDING, INC. et al
as 2:2008cv05717
Plaintiff:
SYRACUSE RESORT DEVELOPMENT, INC.
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
PINE LONG, LLC v. KENNEDY FUNDING, INC. et al
as 2:2008cv03023
Plaintiff:
PINE LONG, LLC
Defendant:
KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER and others
Cause Of Action: Federal 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
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