Cases 1 - 3 of 3
SE Property Holdings, LLC v. Saint Family Limited Partnership et al
as 1:2016cv00567
Plaintiff:
SE Property Holdings, LLC
Defendant:
Saint Family Limited Partnership, Frances J. Saint and Kasubra, LLC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Kasubra LLC et al
as 1:2014cv00453
Plaintiff:
Branch Banking and Trust Company
Defendant:
Kasubra LLC , DSS LLC , CMC LLC and others
Cause Of Action: 28 U.S.C. § 1332
Scottsdale Insuance Co. v. The Mitchell Company, Inc., et al
as 1:2011cv00578
Plaintiff:
Scottsdale Insuance Company
Defendant:
JDC Acquisitions Corporation , Airport and Cody LLC , Armay Equities, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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