Cases 1 - 6 of 6
C&P Real Estate Holdings, LLC v. iCore Construction, LLC
as 2:2021cv02582
Defendant:
iCore Construction, LLC, Peleus Insurance Company, American Financial Group, Inc. doing business as Great American Insurance Company and others
Plaintiff:
C&P Real Estate Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Morales v. City Scrap Metal, Inc. et al
as 1:2019cv06682
Defendant:
Alan Rothman, Simcha Real Estate Holding LLC, City Scrap Metal, Inc. and others
Plaintiff:
Elaine Morales
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Khallili v. True Me Brands, LLC et al
as 2:2017cv05192
Defendant:
Big Prickly Real Estate Holdings, LLC, Big Prickly, LLC, True Me Brands, LLC and others
Plaintiff:
Houman Khallili
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
TDI FDC GP, LLC et al v. Bartone Properties, LLC
as 2:2016cv02432
Defendant:
Bartone Properties, LLC
Plaintiff:
TDI FDC GP, LLC and TDI Real Estate Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities and Exchange Commission v. Mata et al
as 1:2015mc01963
Defendant:
David Kayatta, Logos Real Estate Holdings, LLC, Logos Wealth Advisors, LLC and others
Receiver:
Robert P. Mosier
Plaintiff:
Securities and Exchange Commission
Hicks et al v. Lam Group LLC et al
as 1:2012cv05113
John Doe, Jane Doe And ABC Corps. 1-10 Being The Fictitious Names Of Real People And Corporations Wh:
ABC Corps 1-10
Plaintiff:
Victor R. Benitez, Juan Cortez, Luz Hicks and others
Defendant:
Dumbo Real Estates Holdings LLC, Jane Doe, John Doe and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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