Cases 1 - 8 of 8
Five Star Bank v. Mott et al
as 6:2024cv06153
Plaintiff:
Five Star Bank
Defendant:
Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilmington Trust, N.A., v. 5400 Raleigh Crabtree, LLC et al
as 1:2020cv06089
Defendant:
4245 North Drinkwater AZ, LLC, 8419 N Tryon Charlotte, LLC, 3798 White Lake - Naples, LLC and others
Plaintiff:
Wilmington Trust, N.A.,
Receiver:
Jeffrey Kolessar
Cause Of Action: 28 U.S.C. § 1332
Finger Lake LLC v. Tu
as 1:2019cv06522
Defendant:
Qiang Tu
Plaintiff:
Finger Lake LLC
Cause Of Action: 28 U.S.C. § 1332
Mohegan Lake Motors, Inc. v. Maoli et al
as 7:2016cv06717
Plaintiff:
Mohegan Lake Motors, Inc.
Defendant:
Thomas Maoli and Celebrity Auto of Mohegan Lake, LLC
Cause Of Action: 28 U.S.C. § 1332
McNeil et al v. Live Nation, Inc. et al
as 1:2014cv00733
Plaintiff:
Jason McNeil and Pamela McNeil
Defendant:
Live Nation, Inc., Live Nation Worldwide, Inc. , Live Nation MTours (U.S.A.), Inc. and others
Cross_claimant:
CNL Income Darien Lake, LLC , Live Nation Worldwide, Inc. , Live Nation Concerts, Inc. and others
Cross_defendant:
Aramark Sports and Entertainment Services, LLC , Craig M. Lawson and SMG Food and Beverage, LLC
Cause Of Action: 28 U.S.C. § 1332
McNeil et al v. Live Nation, Inc. et al
as 1:2014cv00724
Plaintiff:
Jason A. McNeil and Pamela McNeil
Defendant:
Live Nation, Inc., Live Nation Worldwide, Inc., Live Nation Music Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Whiteman, Osterman & Hanna, LLP v. Byron-Hill Homebuilders New Jersey LLC et al
as 1:2013cv00287
Plaintiff:
Whiteman, Osterman & Hanna, LLP
Defendant:
Byron-Hill Homebuilders New Jersey LLC, Potake Lake LLC and Rock Hill LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hackemer v. CNL Income Darien Lake, LLC et al
as 1:2011cv00672
Plaintiff:
Nancy Hackemer
Defendant:
CNL Income Darien Lake, LLC , DLFE Management Company, LLC and DLFE Management Company II, LLC
Cause Of Action: 28 U.S.C. § 1446
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