Cases 1 - 10 of 25
Acosta v. Ross Dress for Less Inc et al
as 3:2022cv01512
Plaintiff:
Maria Isabel Acosta
Defendant:
Ross Dress for Less Inc, Ross Dress for Less Inc doing business as Ross Dress for Less 1030 and Shops at Pinnacle LLC and Shops at Pinnacle Park LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 8:2022cv01231
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Drake Partners Equity, LLC et al v. Sampietro et al
as 1:2021cv10684
Defendant:
Thomas Dooley, Damien Goldberg, Elizabeth Yeu-Lin and others
Plaintiff:
Drake Capital, LLC, Drake Partners Equity, LLC and Drake Pinnacle, LLC
Cause Of Action: 28 U.S.C. § 1441
Mountain View Pinnacle, LLC et al v. Certain Underwriters At Lloyd's, London
as 3:2021cv00095
3Rd Party Plaintiff:
Certain Underwriters At Lloyd's, London and Certain Underwriters at Lloyd's London
Plaintiff:
Fantasea, LLC and Mountain View Pinnacle, LLC
3Rd Party Defendant:
Sindy Lopez d/b/a Morans Cleaning Company, John Doe #1, Sindy Lopez doing business as Morans Cleaning Company and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv00628
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
McLeod et al v. Pershing LLC
as 3:2016cv01484
Plaintiff:
Bruce E McLeod , Kathleen McLeod , Hollam Pinnacle LLC and others
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332
MCLEOD et al v. PERSHING, LLC.
as 2:2016cv02532
Plaintiff:
BRUCE E. MCLEOD , KATHLEEN MCLEOD , HOLLAM PINNACLE, LLC. and others
Defendant:
PERSHING, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Omni Pinnacle, LLC v. All South Consulting Engineers, LLC
as 2:2012cv01617
Plaintiff:
Omni Pinnacle, LLC
Defendant:
All South Consulting Engineers, LLC
Movant:
United States of America
Cause Of Action: 28 U.S.C. § 1442
GMAC Mortgage, LLC. v. 1st Pinnacle, LLC
as 5:2011cv03955
Plaintiff:
GMAC Mortgage, LLC.
Defendant:
1st Pinnacle, LLC
Cause Of Action: 28 U.S.C. § 1332
Scottsdale Insuance Co. v. The Mitchell Company, Inc., et al
as 1:2011cv00578
Plaintiff:
Scottsdale Insuance Company
Defendant:
JDC Acquisitions Corporation , Airport and Cody LLC , Armay Equities, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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