Cases 1 - 10 of 15
Beatrice Newsome v. Festiva Resorts Real Estate Holdings, LLC
as 22-1683
Plaintiff / Appellant:
BEATRICE NEWSOME and EARL LEON NEWSOME
Defendant / Appellee:
FESTIVA RESORTS REAL ESTATE HOLDINGS, LLC, SCOTT STYRON, Director of Resort Operations, ELLINGTON AT WACHESAW PLANTATION EAST HOMEOWNERS ASSOCIATION, INC. and others
SSPI Mid-Atlantic LLC, et al v. American Empire Surplus Lines Insurance Company, et al
as 3:2021cv00697
Plaintiff:
SSPI Mid-Atlantic LLC, SSPI Real Estate Holdings LLC and Sustainable Sea Products International, LLC
Defendant:
American Empire Surplus Lines Insurance Company and American Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tee Feral Golf, LLC v. MJM Golf, LLC
as 21-1648
Defendant / Appellee:
3G REAL ESTATE HOLDINGS, LLC, MJM GOLF, LLC and VIRGINIA ELECTRIC & POWER COMPANY, d/b/a Dominion Virginia Power
Plaintiff / Appellant:
TEE FERAL GOLF, LLC
Turtle Factory Building Corp v. CBRE Inc
as 21-1188
Defendant / Appellant:
CB RICHARD ELLIS CARMODY LLC, now known as CBB Real Estate LLC and CBRE INC
Defendant:
MCGRATH REAL ESTATE HOLDINGS LLC
Plaintiff / Appellee:
THE TURTLE FACTORY BUILDING CORPORATION
Turtle Factory Building Corporation, The v. McGrath Real Estate Holdings LLC et al
as 2:2020cv03099
Plaintiff:
Turtle Factory Building Corporation, The
Defendant:
CBRE Inc and McGrath Real Estate Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Nadder M. Hassan, D.D.S., PLC et al v. Golnaz Miamee, D.D.S., P.C. et al
as 1:2020cv00488
Plaintiff:
Nadder Hassan, Nadder M. Hassan, D.D.S., PLC and Maryam Real Estate Holdings, LLC
Defendant:
Miamee Real Estates LLC, Golnaz Miamee and Golnaz Miamee, D.D.S., P.C.
Cause Of Action: 18 U.S.C. § 1964
Arkansas Nursing Home Acquisition, LLC et al v. CFG Community Bank et al
as 1:2019cv03632
Defendant:
CFG Community Bank, Milestone Retirement Companies, LLC, CSCV Holdings, LLC and others
Plaintiff:
Arkansas Nursing Home Acquisition, LLC and AJZ Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
First Choice America Community Federal Credit Union v. LTAH Real Estate Holdings, LLC et al
as 5:2019cv00209
Defendant:
Vincent Stonebraker, Charn Nandra, Shalu Singh and others
Plaintiff:
First Choice America Community Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Turtle Factory Building Corporation, The v. ECS Southeast LLP et al
as 2:2019cv00976
Plaintiff:
Turtle Factory Building Corporation, The
Defendant:
ECS Carolinas LLP, ECS Corporate Services LLC and ECS Southeast LLP
Petitioner:
CBRE, Inc. and McGrath Real Estate Holdings, LLC
WMR Real Estate Holding, LLC v. Scottsdale Insurance Company
as 1:2019cv00571
Plaintiff:
WMR Real Estate Holding, LLC
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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