Cases 1 - 9 of 9
Commonwealth Real Estate Holdings, LLC et al v. Andersen Tax LLC et al
as 1:2022cv11974
Plaintiff:
Commonwealth Real Estate Holdings, LLC, Henry R Lewis and Lewis Capital Fund, LLC
Defendant:
Andersen Tax LLC and James E Goode
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
SRS Real Estate Holdings, LLC v. Seneca Specialty Insurance Company
as 1:2021cv00363
Plaintiff:
SRS Real Estate Holdings, LLC
Defendant:
Seneca Specialty Insurance Company
Cause Of Action: 12 U.S.C. § 635
Cam-Sam Real Estate Holding, LLC v. Mourer-Foster, Inc. et al
as 1:2020cv01069
Plaintiff:
Cam-Sam Real Estate Holding, LLC
Defendant:
Mourer-Foster, Inc. and John T. Foster
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
FDIC as Receiver of RG Premier Bank of PR v. Almeida-Leon et al
as 3:2018cv01959
Defendant:
The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz Quiles, Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 2201
Cam-Sam Real Estate Holding, LLC v. Merchants Mutual Insurance Company et al
as 1:2018cv00433
Plaintiff:
Cam-Sam Real Estate Holding, LLC
Defendant:
Hartford Fire Insurance Company and Merchants Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
DIRECT REAL ESTATE HOLDINGS LLC v. POINT CAPITAL PARTNERS LLC
as 2:2013cv00058
Plaintiff:
DIRECT REAL ESTATE HOLDINGS LLC
Defendant:
POINT CAPITAL PARTNERS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mutual Real Estate Holdings, LLC d/b/a Re/Max Elite v. Houston Casualty Company et al
as 1:2010cv00236
Defendant:
Houston Casualty Company and Lexington Insurance Company
Plaintiff:
Mutual Real Estate Holdings, LLC d/b/a Re/Max Elite
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Residential Funding Real Estate Holdings LLC v. First American Title Insurance Company
as 1:2009cv10980
Plaintiff:
Residential Funding Real Estate Holdings LLC and Residential Residential Funding Real Estate Holdings LLC
Defendant:
First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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