Cases 1 - 10 of 36
Mission Downtown, LLC et al v. State Farm Lloyds
as 5:2023cv00610
Plaintiff:
Mission Downtown, LLC, Broadway Capital Investments, LLC and JMS Real Estate Holdings, Inc.
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Mainstream Real Estate Holding, Inc. et al v. BMI Investments et al
as 4:2022cv00754
Plaintiff:
Mainstream Real Estate Holding, Inc., Georgetta Elaine Mattox and Ronal Lewis
Defendant:
BMI Investments, Barbara Markman, Melina Bible Cain and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Khan et al v. Cinemex Holdings USA, Inc. et al
as 4:2020cv01178
Plaintiff:
S.C.G.C. Inc., S.C.G.M. Inc., SCG-N Inc. and others
Defendant:
Cinemex Holdings USA, Inc. and Cinemex USA Real Estate Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Richard v. Renaissance Place Ltd Partnership et al
as 6:2019cv00576
Defendant:
Renaissance Place Limited Partnership, Gemini Real Estate Holdings, Inc., Hudson Excess Insurance Company and others
Plaintiff:
LaKenya Richard
Cause Of Action: 28 U.S.C. § 1332
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Harmon v. Post Oak Real Estate Holding, Inc. et al
as 4:2018cv01410
Plaintiff:
Michael J Harmon
Defendant:
Post Oak Real Estate Holding, Inc. and CBRE Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
J T Real Estate Holdings, Inc. v. Chondrite REO, LLC
as 1:2018cv01232
Defendant:
Chondrite REO, LLC
Plaintiff:
J T Real Estate Holdings, Inc.
Movant:
Jim Burnett
Cause Of Action: 28 U.S.C. § 1441
Discovery Real Estate Holdings, Inc v. AAI Corporation of Maryland
as 6:2018cv00044
Plaintiff:
Discovery Real Estate Holdings, Inc
Defendant:
AAI Corporation of Maryland
Cause Of Action: 42 U.S.C. § 6901
Chondrite REO, LLC v. JT Real Estate Holdings, Inc.
as 1:2018cv00062
Plaintiff:
Chondrite REO, LLC
Defendant:
JT Real Estate Holdings, Inc.
Movant:
Jim Burnett
Counter_claimant:
Jim Burnett
Counter_defendant:
Chondrite REO, LLC
Cause Of Action: 28 U.S.C. § 1441
Gutierrez v. Cinemex USA Real Estate Holdings, Inc. et al
as 1:2017cv23311
Plaintiff:
JORGE GUTIERREZ , HENRY MARENCO and ILDEMARO MOLINA
Defendant:
CINEMEX USA REAL ESTATE HOLDINGS, INC., CINEMEX HOLDINGS USA, INC., CINEMEX USA ENTERPRISES, INC. and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
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