Cases 1 - 10 of 10
Pacific Coast International Group, LLC v. New York Innovative Builders, LLC, et al
as 5:2022cv01979
Plaintiff:
Pacific Coast International Group, LLC
Defendant:
New York Innovative Builders, LLC, Hossam Awadallah and Does 1 through 100 inclusive
Cross Defendant:
New York Innovative Builders, a California LLC, Aberdeen Developers, LLC, Invictus Global Group, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
New York Innovative Builders, LLC v. Pacific Coast International Group, LLC et al
as 8:2022cv01941
Plaintiff:
New York Innovative Builders, LLC, a New York limited liability company and New York Innovative Builders, LLC
Defendant:
Pacific Coast International Group, LLC, Aberdeen Developers, LLC, New York Innovative Builders, LLC, a California limited liability company and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 1:2022cv03551
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2017cv00610
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Gus Dahleh v. FDIC, et al
as 15-3382
Plaintiff - Appellant:
GUS DAHLEH
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for National Republic Bank of Chicago, Chicago, Illinois, FENWICK HIGH SCHOOL, INC., 516 W. MADISON, LLC and others
Dahleh v. Federal Deposit Insurance Corporation et al
as 1:2015cv07851
Plaintiff:
Gus Dahleh
Defendant:
Federal Deposit Insurance Corporation , Colliers Bennett & Kahnweiler, LLC , Fenwick High School, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
Aldairi v. Dahleh
as 3:2015cv01672
Plaintiff:
Husam Aldairi
Defendant:
Gus Dahleh
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2009cv03554
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bankfirst v. Mortgage Direct Inc et al
as 1:2007cv03592
Plaintiff:
Bankfirst, Bankfirst and Bankfirst
Defendant:
Mortgage Direct Inc, Sam Dahleh, Gus Dahleh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bankfirst v. Mortgage Direct, Inc. et al
as 1:2007cv02013
Plaintiff:
Bankfirst, Bankfirst and Bankfirst
Defendant:
Mortgage Direct, Inc., Sam Dahleh, Gus Dahleh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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