Cases 1 - 4 of 4
SOUTHEAST SERVICE CORP. v. TUREN et al
as 2:2015cv04160
Plaintiff:
SOUTHEAST SERVICE CORP.
Defendant:
EDWARD TUREN, NEAL TUREN, CONTROL TFS WEST, INC. and others
Cause Of Action: 28 U.S.C. § 1332
TD BANK, N.A. v. CONTROL BUILDING SERVICES, INC. et al
as 2:2014cv02896
Plaintiff:
TD BANK, N.A.
Defendant:
CONTROL BUILDING SERVICES, INC., ABSOLUTE SECURITY SERVICES NJ, INC., ABSOLUTE SECURITY NETWORK, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Tri-US Services, Inc. v. Developers Diversified Realty Corporation et al
as 2:2013cv06734
Plaintiff:
Tri-US Services, Inc.
Defendant:
DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_plaintiff:
DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_defendant:
CONTROL BUILDING SERVICES, INC., Control Equity Group Inc., Edward Turen and others
Cause Of Action: 18 U.S.C. § 1962
SUNSET BAY LANDSCAPING, INC. v. CONTROL ENVIRONMENTAL SERVICES, INC. et al
as 2:2011cv02199
Plaintiff:
SUNSET BAY LANDSCAPING, INC.
Defendant:
CONTROL ENVIRONMENTAL SERVICES, INC., CONTROL BUILDING SERVICES, INC., NEAL TUREN and others
Cause Of Action: 28 U.S.C. § 1332
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