Cases 1 - 10 of 24
Clemons v. Hendricks et al
as 2:2022cv00141
Plaintiff:
Thomas Clemons
Defendant:
Tom Hendricks, AmTrust Financial Services Inc, Pridestaff and others
Cause Of Action: 28 U.S.C. § 1441
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, N.A. et al
as 2:2021cv14634
Plaintiff:
REPUBLIC GROUP, LLC, MBE CAPITAL PARTNERS, LLC, RAFAEL MARTINEZ and others
Defendant:
BANK OF AMERICA, N.A., MERRILL, LYNCH, A BANK OF AMERICA COMPANY, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, NA et al
as 2:2020cv12081
Plaintiff:
REPUBLIC GROUP, MBE CAPITAL PARTNERS, REACHING NEW HEIGHTS and others
Defendant:
MERRILL LYNCH & CO., INC.; BANK OF AMERICA CORPORATION, BANK OF AMERICA NA, JOHN DOES 1-10 and others
Cause Of Action: 42 U.S.C. § 1981
MBE CAPITAL PARTNERS et al v. REACHING NEW HEIGHTS et al
as 2:2020cv12079
Plaintiff:
MBE CAPITAL PARTNERS, REPUBLIC GROUP, RAFAEL MARTINEZ and others
Defendant:
BANK OF AMERICA CORPORATION, MERRILL LYNCH and REACHING NEW HEIGHTS
Cause Of Action: 28 U.S.C. § 1331
Amusement Industry, Inc. v. Stern
as 17-339
Plaintiff / Appellee:
Amusement Industry, Inc., a California Corporation, DBA Westland Industries and Practical Finance Co., Inc., a California corporation
3Rd Party Defendant:
Stephen Friedman, Steven Alevy, Buchanan Ingersoll & Rooney, P.C. and others
Defendant:
Joshua Safrin, an individual, First Republic Group Realty, LLC, a Delaware limited liability company, Ephraim Frenkel, an individual and others
Defendant / Appellant:
Moses Stern, AKA Mark Stern
Amusement Industry, Inc. v. Stern
as 17-339
Plaintiff - Appellee:
Amusement Industry, Inc., a California Corporation, DBA Westland Industries and Pratical Finance Co., Inc., a California corporation
Third-Party-Defendant:
Stephen Friedman, Steven Alevy, Buchanan Ingersoll & Rooney, P.C. and others
Defendant:
Joshua Safrin, an individual, First Republic Group Realty, LLC, a Delaware limited liability company, Ephraim Frenkel, an individual and others
Defendant - Appellant:
Moses Stern, AKA Mark Stern
Hand Cut Steaks Inc v. Southern Insurance Company et al
as 4:2016cv00531
Plaintiff:
Hand Cut Steaks Inc
Defendant:
Southern Insurance Company and Republic Group
Cause Of Action: 28 U.S.C. § 1332
Williams v. Universal Music Group, Inc. et al
as 2:2011cv11971
Plaintiff:
Kenneth Williams
Defendant:
Universal Music Group, Inc. , Motown Record Corporation , Universal Motown Republic Group and others
Cause Of Action: 28 U.S.C. § 1332
Amusement Industry, Inc. v. Midland Avenue Associates, LLC et al
as 1:2010cv05064
Plaintiff:
Amusement Industry, Inc.
Defendant:
Midland Avenue Associates, LLC, Stephen Stern, Joshua Shapiro and others
Cause Of Action: 28 U.S.C. § 1332
Republic Group LLC v. JPMorgan Chase Bank, National Association
as 1:2009cv10508
Plaintiff:
Republic Group LLC
Defendant:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
