Cases 1 - 10 of 66
Hundal v. Islas, et al.
as 24-2303
Plaintiff:
GURKIRN HUNDAL
Defendant:
RUBEN ISLAS, JR., MARTHA ISLAS ENRIQUEZ, JOE ZUNIGA and others
608941 NJ INC. v. Simpson et al
as 1:2023cv08966
Plaintiff:
608941 NJ INC.
Defendant:
JEFFREY SIMPSON, JJ Arch LLC and Arch Real Estate Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Duffy v. Yardi Systems Inc et al
as 2:2023cv01391
Plaintiff:
Mckenna Duffy and Michael Brett
Defendant:
Yardi Systems, Inc., Bridge Property Management, LLC, Calibrate Property Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Tenerife Real Estate Holdings, LLC v. WM Capital Management, Inc.
as 21-1806
Plaintiff:
FRANCISCO ALMEIDA-LEON, WANDA CRUZ-QUILES and JUAN ALMEIDA-LEON
Plaintiff / Appellant:
TENERIFE REAL ESTATE HOLDINGS, LLC
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Interested Party:
RAMON GONZALEZ-CORDERO, GEORGE PEREZ-BORRERO and DORA L. MONSERRATE
Almeida-Leon, et al v. WM Capital Management, Inc.
as 21-1807
Plaintiff / Appellant:
FRANCISCO ALMEIDA-LEON, WANDA CRUZ-QUILES and JUAN ALMEIDA-LEON
Plaintiff:
TENERIFE REAL ESTATE HOLDINGS, LLC
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Interested Party:
RAMON GONZALEZ-CORDERO, GEORGE PEREZ-BORRERO and DORA L. MONSERRATE
Martin v. United Bridge Capital, LP
as 21-1790
Plaintiff / Appellant:
Timothy G. Martin
Defendant / Appellee:
United Bridge Capital, LP, United Bridge Capital Funding 3, LLC, CFAI Special Assets, LLC and others
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
Terry Woods v. Steven Michael, et al
as 21-10818
Defendant / Appellee:
HH ORLANDO KISSIMMEE, LP, a Florida limited partnership, HUDSON ORLANDO REAL ESTATE MANAGER, LLC, a Florida limited liability company, ANDREW GREENBAUM, a.k.a. AVI Greenbaum and others
Plaintiff / Appellant:
TERRY V. WOODS
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
Almeida-Leon, et al v. WM Capital Management, Inc.
as 20-2089
Plaintiff / Appellant:
FRANCISCO ALMEIDA-LEON, WANDA CRUZ-QUILES and JUAN ALMEIDA-LEON
Interested Party:
GEORGE PEREZ-BORRERO, RAMON GONZALEZ-CORDERO and DORA L. MONSERRATE
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Plaintiff:
TENERIFE REAL ESTATE HOLDINGS, LLC
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