Cases 1 - 10 of 71
Liu et al v. EB5 Global SF, LLC et al
as 1:2024cv00564
Plaintiff:
Nan Liu, Hao Liu, Guangxiang Xu and others
Defendant:
EB5 Global SF, LLC, MiMA Real Estate Partners I, LLC, Renoir HM, LLC and others
United States of America v. Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
as 1:2024cv00246
Plaintiff:
United States of America
Defendant:
Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
Claimant:
Dante Fredrick and Asaad Amir Hasuan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Pangea Equity Partners, LP et al v. Great American Insurance Group
as 1:2024cv00108
Plaintiff:
Pangea Equity Partners, LP, Pangea Equity Partners II, LP, Pangea Ventures, LLC and others
Defendant:
Great American Insurance Group
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PFA US Real Estate Medium P/S v. Thor NJ Center of Excellence Investment LLC et al
as 1:2023cv00740
Plaintiff:
PFA US Real Estate Medium P/S
Defendant:
Thor NJ Center of Excellence Investment LLC, Thor NJ Center of Excellence GP LLC and Thor NJ Center of Excellence Promote LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Gillespie & Powers, Inc. v. Alcoa Warrick LLC et al
as 1:2023cv00273
Plaintiff:
Gillespie & Powers, Inc.
Defendant:
Alcoa Warrick LLC, Warrick Real Estate LLC and Kaiser Aluminum Warrick, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Markos v. Matthews Real Estate Investment Services, Inc.
as 1:2022cv00441
Plaintiff:
Steven Markos
Defendant:
Matthews Real Estate Investment Services, Inc.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Rayfield-Bey v. Wells Fargo & Company et al
as 1:2022cv01073
Plaintiff:
verlyn-teresa: rayfield-bey
Defendant:
Wells Fargo & Company, Charles W. Scharf, Lorraine Brown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Central States, Southeast and Southwest Areas Pension Fund et al v. Laguna Dairy, S. de R.L. de C.V. et al
as 1:2022cv01135
Defendant:
Laguna Dairy, S. de R.L. de C.V., Lala Branded Products, LLC, Promised Land Dairy, LLC and others
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Markos v. Oldfather Capital Inc.
as 1:2022cv00862
Plaintiff:
Steven Markos
Defendant:
Oldfather Capital Inc. doing business as The Oldfather Group Realtors | Compass Real Estate
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
FTE Networks, Inc. v. Szkaradek et al
as 1:2022cv00785
Plaintiff:
FTE Networks, Inc.
Defendant:
Alexander Szkaradek and Antoni Szkaradek
Intervenor Defendant:
First Capital Real Estate Trust, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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