Cases 1 - 10 of 10
M&M DEVELOPMENT LLC et al v. WATTS RESTORATION CO INC
as 2:2021cv09274
Defendant:
WATTS RESTORATION CO INC
Plaintiff:
M&M DEVELOPMENT LLC and DOWNTOWN WORKS URBAN RENEWAL HOUSING C0 LLC
Cause Of Action: 28 U.S.C. § 1441
Davis v. M&M Developer, LLC et al
as 1:2015cv00580
Plaintiff:
Janina Y. Davis
Defendant:
M&M Developer, LLC, Moussa Yeroushalmi, Morad Yeroshalmi and others
Cause Of Action: 11 U.S.C. § 541
Davis v. M&M Developer, LLC et al
as 1:2014cv06574
Plaintiff:
Janina Y. Davis
Defendant:
M&M Developer, LLC, Moussa Yeroushalmi, Morad Yeroushalmi and others
Cause Of Action: 28 U.S.C. § 1441
Davis et al v. Yeroushalmi et al
as 1:2014cv06569
Plaintiff:
Janina Y. Davis
Debtor:
M&M Developer, LLC
Defendant:
Moussa Yeroushalmi , Morad Yeroushalmi , Farzaneh Yeroushalmi and others
Cause Of Action: 28 U.S.C. § 1442
Davis et al v. Yeroushalmi et al
as 1:2014cv04076
Plaintiff:
Janina Y. Davis
Debtor:
M&M Developer, LLC
Defendant:
MBM Development, LLC, Farzaneh Yeroushalmi, Morad Yeroushalmi and others
Interested Party:
Thomas J Rossi
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Davis v. M&M Developer, LLC et al
as 1:2014cv04077
Defendant:
Altria, LLC, M&M Developer, LLC, Morad Yeroushalmi and others
Plaintiff:
Janina Y. Davis
Interested Party:
thomas j rossi
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
David v. M & M Developer, LLC et al
as 1:2014cv04770
Plaintiff:
Janina Y. David
Defendant:
M & M Developer, LLC, Moussa Yeroushalmi, Morad Yeroushalmi and others
Cause Of Action: 15 U.S.C. § 294
Alfred et al v. BP Exploration & Production Inc. et al
as 2:2013cv01989
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Plaintiff:
Ronnie Alfred , Craig Berner , Manisha Bhula and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Davis et al v. Yeroushalmi et al
as 1:2012cv04167
Defendant:
Altria Development, LLC, Aswwad Ayinde, James Guy and others
Plaintiff:
Janina Davis and Subhana Rahim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
84 LUMBER COMPANY, L.P. v. GREGORY MORTIMER BUILDERS et al
as 2:2011cv00548
Plaintiff:
84 LUMBER COMPANY, L.P.
Defendant:
GREGORY MORTIMER BUILDERS and GREGORY MORTIMER
Counter_claimant:
GREGORY MORTIMER and M&M DEVELOPMENT, LLC
Counter_defendant:
84 LUMBER COMPANY, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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