Cases 1 - 10 of 20
LS Leasing, LLC v. Verijet, Inc.
as 1:2023cv09682
Plaintiff:
LS LEASING, LLC
Defendant:
VERIJET, INC.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Brighthouse Life Insurance Company v. Spin Capital, LLC et al
as 1:2023cv08570
Plaintiff:
Brighthouse Life Insurance Company
Defendant:
Spin Capital, LLC, Golden Foothill Insurance Services, LLC, Life Factor II, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Varga v. Teleios LS Holdings DE, LLC et al
as 1:2023cv01464
Plaintiff:
Geoffrey Varga
Defendant:
Teleios LS Holdings DE, LLC, Teleios PF Loans DE, LLC and Oaktree Capital Management, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
LS Parry Inc. v. Tepeyac, LLC et al
as 7:2018cv11808
Defendant:
Leslie Guzman and Tepeyac, LLC
Plaintiff:
LS Parry Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Major Trading, Inc. v. Parry et al
as 1:2018cv04102
Plaintiff:
Major Trading, Inc.
Defendant:
Linda Parry and LS Parry Inc.
Cause Of Action: 28 U.S.C. § 1332
Eschenbach Optik of America, Inc. v. LS&S LLC
as 1:2018cv00516
Plaintiff:
Eschenbach Optik of America, Inc.
Defendant:
LS&S LLC
Cause Of Action: 15 U.S.C. § 1125
SPV-LS, LLC et al v. Transamerica Life Insurance Company et al
as 1:2016mc00416
Plaintiff:
SPV-LS, LLC
Defendant:
Transamerica Life Insurance Company and Defendant and Third Party Plaintiff vs. Nachman Bergman as rustee of the N Bergman Insurance Trust
Movant:
Gerlad L Kroll
Cause Of Action: M 08-85 Motion to Quash
SPV-LS, LLC v. Transamerica Life Insurance Company
as 1:2016mc00318
Plaintiff:
SPV-LS, LLC
Defendant:
Transamerica Life Insurance Company
Movant:
Eli S Fixler
Cause Of Action: M 08-85 Motion to Quash
SPV-LS, LLC v. Frankel
as 1:2016mc00268
Plaintiff:
SPV-LS, LLC
Defendant:
Mark Frankel
Cause Of Action: M 08-85 Motion to Compel
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