Cases
Cases 1 - 10 of 13
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant: Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff: Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Petitioner: Millicent R. Barasch
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2018cv05166
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Americans w/ Disabilities Act (ADA)
Thor 680 Madison Ave LLC v. Qatar Luxury Group S.P.C. et al We have downloadable decisions or orders for this case
as 1:2017cv08528
Plaintiff: Thor 680 Madison Ave LLC
Defendant: Qatar Luxury Group S.P.C., Qatar Foundation For Education, Science and Community Development
Cause Of Action: Diversity Action
Madison Development Group LLC v. Singelyn We have downloadable decisions or orders for this case
as 2:2017cv01585
Plaintiff: Madison Development Group LLC
Defendant: Michael Singelyn
Cause Of Action: Petition for Removal- Breach of Contract
Philadelphia Indemnity Insurance Company v. LA Payroll et al We have downloadable decisions or orders for this case
as 2:2014cv02747
Defendant: 1212 West, 1770 East Colorado Inc, 8025 Sepulveda LLC and others
Plaintiff: Philadelphia Indemnity Insurance Company
Type: Contract Insurance
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Defendant: Unknown Tenants, if any, of 2117 Churchdown Lane , Unknown Tenants, if any, of 618 Ormsby Avenue , Unknown Tenants, if any, of 400 Christopher Place and others
Plaintiff: PBI Bank, Inc.
Cross_claimant: King Southern Bank
Cross_defendant: JEB Real Estate, LLC
Counter_claimant: Joyce Bohn , John E. Bohn , JEB Real Estate, LLC
Counter_defendant: PBI Bank, Inc.
Cause Of Action: Relief under Bank Holding Act
Stewart, Glendale v. Rice and Fox, Fox S.C., Richard et al We have downloadable decisions or orders for this case
as 3:2012cv00339
Defendant: Madison Area Technical College, Four Lakes Label, Kelly Services and others
Plaintiff: Glendale Stewart
Cause Of Action: Civil Rights
Frank et al v. Ocean 4660, LLC. We have downloadable decisions or orders for this case
as 0:2011cv62004
Defendant: John Doe, Ocean 4660, LLC. , Shutters On The Ocean, LLC. and others
Plaintiff: Kenneth A. Frank, Angela Dipilato
Cause Of Action: Racketeering (RICO) Act
Haney v. Blumenauer et al We have downloadable decisions or orders for this case
as 3:2011cv00989
Defendant: David Rockefeller, Peter T. Sadowski, R. Patrick Reiten and others
Plaintiff: Azonia Haney
Cause Of Action: Racketeering (RICO) Act
United Central Bank v. Fourth Street Villas LLC et al We have downloadable decisions or orders for this case
as 2:2011cv00693
Plaintiff: United Central Bank
Defendant: Fourth Street Villas LLC, Treyton Oaks LLC, Golf Bridge Apartments I LLC and others
Cause Of Action: Diversity-Other Contract

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