Cases 1 - 5 of 5
Micha US LLC et al v. Benchmark Healthcare Consultants LLC et al
as 2:2021cv12573
Plaintiff:
Micha US LLC, Monroe MI SNF Management LLC, Adrian MI SNF Management LLC and others
Defendant:
Benchmark Healthcare Consultants LLC, Strawberry Fields Reit, LLC, Gubin Enterprises Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1332
Schwartz et al v. Gubin et al
as 1:2020cv01376
Plaintiff:
Highland Care and Rehabilitation Center, LLC, 5720 West Markham Street Holdings, LLC, Hallmark Care and Rehabilitation Center, LLC and others
Defendant:
552 Golf Links Road, LLC, The Waters of Cumberland, LLC, The Waters of Woodland Hills, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Gillman v. Belhaven Nursing and Rehabilitation Center, LLC et al
as 1:2016cv11527
Defendant:
Belhaven Nursing and Rehabilitation Center, LLC, Moishe Gubin, LBG Realty, LLC and others
Plaintiff:
Gillman and Seth Gillman
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LLC
as 1:2016cv08272
Respondent:
Waterfall Asset Management L.L.C. , Moishe Gubin and Wrights Mill Holdings, LLC
Petitioner:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Wrights Mill Holdings, LLC et al
as 1:2014cv09783
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Wrights Mill Holdings, LLC, Brogno, LLC, Eton Park Capital Mangement and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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