Cases 1 - 10 of 14
Kenneth E. Neil Revocable Trust v. Laurel Town Center Associates, LLC et al
as 8:2023cv03022
Plaintiff:
Kenneth E. Neil Revocable Trust
Defendant:
Laurel Town Center Associates, LLC, Carrollton Enterprises Management Services, LLC, Albert W. Turner Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Neils v. Weddington et al
as 1:2022cv00135
Plaintiff:
Robert C. Weddington and D.Sgt. Benjamin Neils
Defendant:
Auto Equity Loans of Delaware, William E. Hilliard and David Marll
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
CMH Manufacturing v. Neil et al
as 1:2021cv00674
Plaintiff:
CMH Manufacturing
Defendant:
Servais Evrard Neil, BPN Partners and Layne Hockaday
Cause Of Action: 28 U.S.C. § 1332
Gentex Corporation v. Plotkin
as 1:2020cv02637
Defendant:
Neil Plotkin and Avon Protection Systems, Inc.
Plaintiff:
Gentex Corporation
Cause Of Action: 28 U.S.C. § 1332
Pillar to Post, Inc. et al v. Maryland Home Inspectors, Inc. et al
as 1:2018cv03761
Defendant:
LODESTAR INSPECTION SERVICES, LLC., Jennifer Shipe, Rachel OSLUND and others
Plaintiff:
PILLAR TO POST, INC.
Cause Of Action: 28 U.S.C. § 1332
Citigroup Global Markets Realty Corp. v. Turner et al
as 1:2014cv00557
Plaintiff:
Citigroup Global Markets Realty Corp.
Defendant:
Patrick W. Turner and Neil J. Ruther
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2013cv02715
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Alpine Audio Now LLC v. Rosenblit et al
as 1:2013cv02273
Plaintiff:
Alpine Audio Now LLC
Defendant:
Neil J Rosenblit, Blitz Telecom LLC and Blitz Telecom Consulting LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CRE Venture 2011-1, LLC v. 43 Market St, LLC et al
as 1:2013cv01240
Plaintiff:
CRE Venture 2011-1, LLC
Defendant:
43 Market St, LLC, Lewis Investment Company, Neil J. Lewis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Britt v. American Capital, Ltd. et al
as 8:2011cv02459
Plaintiff:
Louis Britt
Defendant:
American Capital, Ltd. , Malon Wilkus , Mary C. Baskin and others
Cause Of Action: 28 U.S.C. § 1332
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