Cases 1 - 5 of 5
CSX Transportation, Inc. v. Lanyard Power Holdings, LLC
as 8:2022cv00655
Defendant:
Lanyard Power Holdings, LLC and GenOn Mid-Atlantic, LL
Plaintiff:
CSX Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Metropolitan Development Group at Cool Spring, LLC v. Cool Spring Road LLC et al
as 8:2020cv03237
Defendant:
Charles B Boswell, Cool Spring Road LLC, Libby AdelPhi Road LLC and others
Plaintiff:
Metropolitan Development Group at Cool Spring, LLC
Cause Of Action: 28 U.S.C. § 1332
Nova Services, Inc. v. Recleim Nova, LLC et al
as 1:2020cv02773
Defendant:
LL Sea Investments, LLC, Recleim Nova, LLC, Blue Granite Logistics, LLC and others
Plaintiff:
Nova Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
ACACIA Federal Savings Bank v. Alliance Homes, Inc. et al
as 8:2007cv03350
Plaintiff:
ACACIA Federal Savings Bank and ACACIA Federal Savings Bank
Defendant:
Alliance Homes, Inc., Richard A. Sullivan, Jr. and Alliance Norbeck ll, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Signature Homes, LLC et al v. Reece et al
as 1:2007cv01908
Plaintiff:
Signature Homes, LLC, Signature Homes, LLC, BG Realty, LLC and others
Defendant:
Brandon Reece, Brandy Reece, Jerry Jones and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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