Cases 1 - 9 of 9
Avatar Real Estate Holdings. LLC v. General Star Indemnity Company
as 1:2024cv02871
Plaintiff:
Avatar Real Estate Holdings. LLC
Defendant:
General Star Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Itasca Golf Investors, LLC et al v. New York Marine and General Insurance Company
as 1:2019cv01247
Plaintiff:
Itasca Golf Investors, LLC and Itasca Golf Real Estate Holdings, LLC
Defendant:
New York Marine and General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Mokkapat v. Greenscape Homes, LLC et al
as 1:2019cv00228
Defendant:
Greenscape Homes, LLC, Greenscape Ventures, LLC, MKJ Holdings LLC and others
Plaintiff:
Prabhas Mokkapat
Cause Of Action: 18 U.S.C. § 1962
United States of America v. First American Title Insurance Company et al
as 1:2016cv07008
Plaintiff:
United States of America
Defendant:
First American Title Insurance Company, Nitin Patel, D&R Real Estate Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1345
MacNeil Real Estate Holdings, LLC v. Lumber Liquidators, Inc.
as 1:2016cv04061
Plaintiff:
MacNeil Real Estate Holdings, LLC
Defendant:
Lumber Liquidators, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chicago Studio Rental, Inc. et al v. Illinois Department of Commerce and Economic Opportunity et al
as 1:2015cv04099
Plaintiff:
Chicago Studio Rental, Inc. and Chicago Studio Real Estate Holdings, LLC
Defendant:
Illinois Department of Commerce and Economic Opportunity and Betsy Steinberg
Cause Of Action: 15 U.S.C. § 15
Wells Fargo Bank, N.A. v. D&R Real Estate Holdings, LLC et al
as 1:2014cv05216
Defendant:
D&R Real Estate Holdings, LLC, Pools & Spas, Inc., Richard J McNulty, Jr. and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Cendrowski Corporate Advisors LLC v. Optimumbank et al
as 1:2011cv07812
Petitioner:
Cendrowski Corporate Advisors LLC
Respondent:
Optimumbank, Optimumbank Holdings, Inc., OB Real Estate Management, LLC and others
Cause Of Action: 05 U.S.C. § 75
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