Cases 1 - 10 of 262
Alpha Insulation & Waterproofing, Inc. v. Campbell et al
as 1:2024cv00211
Plaintiff:
Alpha Insulation & Waterproofing, Inc.
Defendant:
Lee Campbell, Specialty Spray Systems, Inc. and Registered Agent Kimberly Gauger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dentons Europe CS LLP, a limited liability partnership registered in England and Wales v. Guidry & Associates, Inc, a Texas Corporation, Guidry Surge, LLC, a Nevada Corporation, The Guidry Group, LLC, a Texas Corporation
as 4:2024cv01132
Plaintiff:
Dentons Europe CS LLP, a limited liability partnership registered in England and Wales
Defendant:
Guidry & Associates, Inc, a Texas Corporation, Guidry Surge, LLC, a Nevada Corporation, The Guidry Group, LLC, a Texas Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4 v. Guerra et al
as 7:2024cv00127
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4
Defendant:
Alberto G. Guerra and Silvia A. Guerra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Long Island City Partners, LLC v. U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 et al
as 1:2024cv02004
Plaintiff:
Long Island City Partners, LLC
Defendant:
U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 and Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Love et al v. Campbell et al
as 4:2024cv10556
Plaintiff:
Michell Love and Sheikess M. Love Bey, I
Defendant:
Jack Campbell, Wayne County Register of Deeds, Bernard J. Youngblood and others
Hearing Aid Consultants, Inc. et al v. Amplifon (USA), Inc. et al
as 2:2024cv01411
Defendant:
ME Pivot Holding, LLC a Minnesota limited liability company doing business as Miracle-Ear Centers also known as Miracle-Ear, Inc., a registered Foreign Limited Liability Company, Amplifon (USA), Inc., Miracle-Ear, Inc., a registered Foreign Limited Liability Company and others
Plaintiff:
Hearing Aid Consultants, Inc. and Alex Plotkin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Ohio CVS Stores, LLC v. Kassover et al
as 1:2024cv00049
Plaintiff:
Ohio CVS Stores, LLC
Defendant:
Philip Kassover, Allerand Realty Holdings, LLC c/o Cogency Global Inc., Registered Agent, SCP 2001A-CSF-51 LLC c/o Cogency Global Inc., Registered Agent and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
U.S. Bank National Association v. Mattone et al
as 1:2023cv11035
Plaintiff:
U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant:
Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank, National Association v. New Orleans I Holdings, LLC
as 2:2023cv07063
Plaintiff:
U.S. Bank, National Association, as Trustee for the benefit of registered holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2013-C16, Commercial Mortgage Pass-Through Certificates, Ser and U.S. Bank, National Association
Defendant:
New Orleans I Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Trust, National Association v. Ashford Newark LP et al
as 1:2023cv09988
Plaintiff:
Wilmington Trust, N.A., not in its individual capacity, but solely in its capacity as Trustee for The Registered Holders of Ashford Hospitality Trust 2018-Keys Commercial Mortgage Pass-Through Certifi and Wilmington Trust, National Association
Defendant:
Ashford Newark LP, Ashford BWI Airport LP, Ashford Oakland LP and others
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
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