Cases 11 - 19 of 19
Great Lakes Insurance SE v. Ciao Bella 11 LLC et al
as 0:2019cv62989
Defendant:
M&M Private Lending Group, LLC and Ciao Bella II LLC
Plaintiff:
Great Lakes Insurance SE
Cause Of Action: 28 U.S.C. § 1332
M&M Private Lending Group, LLC v. M/Y Ciao Bella et al
as 0:2019cv62350
Defendant:
M/Y Ciao Bella, Ciao Bella 11, LLC and Vincent L. Celentano, Jr.
Plaintiff:
M&M Private Lending Group, LLC
Cause Of Action: 28 U.S.C. § 1333
Lexington Insurance Company v. GERSBECK et al
as 4:2018cv10118
Defendant:
M&M VENTURES INC., DAVID CHAMPAGNE, ISLAMORADA ASSET MANAGEMENT INC. and others
Plaintiff:
Lexington Insurance Company
Cause Of Action: 28 U.S.C. § 1332
M & M Realty Partners at Hagen Ranch, LLC v. Mazzoni et al
as 9:2017cv81135
Plaintiff:
M & M Realty Partners at Hagen Ranch, LLC
Defendant:
William Mazzoni and Thomas A. Smith
Cause Of Action: 23 U.S.C. § 1441
First Home Bank v. M & M Cycle, Inc. et al
as 8:2017cv02085
Plaintiff:
First Home Bank
Defendant:
M & M Cycle, Inc., Julie A. Roeder, Linda E. Kammer and others
Cause Of Action: 28 U.S.C. § 1332
Hygiene-Master DC Metro, Inc. et al v. Barnes et al
as 2:2014cv00124
Plaintiff:
Hygiene-Master DC Metro, Inc. , Hygiene Master Network, Inc. and Hygiene Master, LTD.
Defendant:
Joel D. Barnes , Barnes Construction Group, Inc. , James Murrell Mixson, Sr. and others
Cause Of Action: 28 U.S.C. § 1332
Daniels et al v. Glovatski et al
as 9:2012cv81130
Plaintiff:
Mark Daniels and Daniels 10 Trust
Defendant:
Alexander Glovatski, Availablenet LLC, M&M Aircraft Acquisitions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wachovia Bank, National Association v. M & M Investments Holding, LTD. et al
as 6:2009cv00360
Plaintiff:
Wachovia Bank, National Association
Defendant:
M & M Investments Holding, LTD., Michael H. Moore and Christine P. Moore
Cause Of Action: Diversity
Scarborough v. Carotex Construction, Inc. et al
as 0:2009cv60156
Plaintiff:
Edmund C. Scarborough
Defendant:
Carotex Construction, Inc., Victor Blackmon, Joyce A. Blackmon and others
Cross_claimant:
Rauland-Borg Corporation of Florida , B&R Glass and Glazing, Inc. , G. Proulx, LLC and others
Cross_defendant:
Carotex Construction, Inc., Victor Blackmon, Joyce A. Blackmon and others
Counter_claimant:
Rauland-Borg Corporation of Florida , G. Proulx, LLC , Tri-County Building Specialties, Inc. and others
Counter_defendant:
Edmund C. Scarborough and Elan Landscape, Inc.
Thirdparty_defendant:
First Mountain Bancorp, The Underwriters Group, Inc. , Underwriters Reinsurance Co., Ltd. and others
Thirdparty_plaintiff:
Edmund C. Scarborough
Mediator:
Herbert Stettin
Cause Of Action: 28 U.S.C. § 1332
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