Cases 11 - 20 of 66
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant:
Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff:
Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 5:2020cv02823
Plaintiff:
JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant:
CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 2:2020cv02823
Plaintiff:
JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant:
CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
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
Woods v. Michael et al
as 9:2020cv80651
Defendant:
Andrew Greenbaum, Hudson Real Estate Acquisition Group, LLC, AVI Greenbaum and others
Plaintiff:
Terry V. Woods
Cause Of Action: 18 U.S.C. § 1961
Martin v. United Bridge Capital, LP et al
as 3:2020cv00081
Defendant:
Sarper C Beyazyurek, S. Travis Masters, Justin Ehrlich and others
Plaintiff:
Timothy G. Martin
Cause Of Action: 28 U.S.C. § 1337
Tenerife Real Estate Holdings v. WM Capital Management Inc.
as 19-1766
Interested Party:
GEORGE PEREZ-BORRERO and RAMON GONZALEZ-CORDERO
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Plaintiff:
WANDA CRUZ-QUILES, FRANCISCO ALMEIDA-LEON and JUAN ALMEIDA-LEON
Defendant / Appellant:
TENERIFE REAL ESTATE HOLDINGS, LLC
Almeida-Leon, et al v. WM Capital Management, Inc.
as 19-1765
Plaintiff / Appellant:
FRANCISCO ALMEIDA-LEON, WANDA CRUZ-QUILES and JUAN ALMEIDA-LEON
Interested Party:
GEORGE PEREZ-BORRERO and RAMON GONZALEZ-CORDERO
Plaintiff:
TENERIFE REAL ESTATE HOLDINGS, LLC
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Peter Seltzer et al v. ACC Enterprises LLC et al
as 2:2019cv05694
Defendant:
CALVADA PARTNERS LLC, MEGHAN KONECNE, AMERICAN METAL RECYCLING SERVICES, INC. and others
Plaintiff:
BASHIR HAJJAR, ALEXANDER S GAREEB, PETER SELTZER and others
Cause Of Action: 28 U.S.C. § 1441
In re: Carrie Johnson
as 19-506
Respondent:
BKD TWENTY ONE MANAGEMENT COMPANY, INC., ARC RICHMOND PLACE REAL ESTATE HOLDINGS, LLC, HORIZON BAY MANAGEMENT, LLC and others
Petitioner:
In re: CARRIE JOHNSON, individually and on behalf of all others similarly situated
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