Cases 1 - 4 of 4
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
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
State Bank of India (California) v. Terragreen Real Estate Holdings, LLC et al
as 8:2015cv02952
Plaintiff:
State Bank of India (California)
Defendant:
Terragreen Real Estate Holdings, LLC and Terragreen Recycling LLC
Cause Of Action: 28 U.S.C. § 1332
Moore v. Svehlak et al
as 1:2012cv02093
Plaintiff:
Charles E. Moore
Defendant:
Robert S. Svehlak, Neil D. Roseman, Leadprobe, Inc. and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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