Cases 1 - 10 of 28
Wilson v. Brookfield Washington, LLC t/a Brookfield Residential et al
as 1:2022cv00215
Plaintiff:
Christine Wilson
Defendant:
Brookfield Washington, LLC t/a Brookfield Residential, Brookfield Management Washington, LLC t/a Brookfield Residential, Brookfield - Stephenson, LLC t/a Brookfield Residential and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Newell et al v. Vilaca et al
as 1:2021cv11470
Plaintiff:
Bethany Newell and 387 Middle Road, LLC
Defendant:
Klaiton S. Vilaca doing business as d/b/a JMV Hardwood Floors, Jose Maria Vilaca doing business as d/b/a JMV Hardwood Floors and Laurence Clancy Construction, Inc.
Cross Defendant:
Jose Maria Vilaca and Klaiton S. Vilaca
Cause Of Action: 28 U.S.C. § 1332
Brown v. Indeglia et al
as 1:2021cv00743
Defendant:
Thomas H. Andrews, Robert Indeglia, Jr, Anthony Capuano and others
Plaintiff:
Jerome Julius Brown
Cause Of Action: 18 U.S.C. § 1345
Alia Al-Sabah v. Jean Agbodjogbe
as 20-2375
Defendant / Appellant:
N&A KITCHEN II, LLC, JEAN AGBODJOGBE, 9 JEWELS, LLC and others
Intervenor Defendant:
CHONDRITE ASSET TRUST and SHARESTATES INVESTMENTS, LLC
Plaintiff / Appellee:
ALIA SALEM AL-SABAH
M.E. Stores Property, LLC v. Epcon Nantz Road, LLC et al
as 3:2020cv00631
Defendant:
Epcon Nantz Road, LLC, Epcon Communities Carolinas, Inc., Epcon Communities, LLC and others
Plaintiff:
M.E. Stores Property, LLC
Cause Of Action: 28 U.S.C. § 1332
Alia Al-Sabah v. Jean Agbodjogbe
as 20-1998
Intervenor Defendant:
CHONDRITE ASSET TRUST and SHARESTATES INVESTMENTS, LLC
Defendant:
N&A KITCHEN, LLC, ASA FOUNDATION, INC., 9 JEWELS, LLC and others
Defendant / Appellant:
JEAN AGBODJOGBE
Plaintiff / Appellee:
ALIA SALEM AL-SABAH
WISHNIA et al v. US BANK NATIONAL ASSOCIATION et al
as 2:2020cv07898
Plaintiff:
148 PLEASANTVILLE ROAD LLC, 148 PLEASANTVILLE FINANCIAL LLC, BRUCE WISHNIA and others
Defendant:
US BANK NATIONAL ASSOCIATION, ABC CORPORATIONS 1-10, JOHN and JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Balfour Beatty Construction, LLC v. Edwards Steel Solutions, LLC et al
as 2:2020cv02350
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Balfour Beatty Construction, LLC
Defendant:
Steel Solutions, LLC, Grit Management, LLC, FAB Manufacturing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wher-Rena Boat Sales, Inc. v. Epcon Nantz Road, LLC et al
as 3:2020cv00205
Defendant:
Epcon Nantz Road, LLC, Epcon Communities Carolinas, Inc. and Epcon Communities, LLC
Plaintiff:
Wher-Rena Boat Sales, Inc.
Great Southland Limited v. Landash Corporation, et al.
as 2:2017cv00719
Plaintiff:
Great Southland Limited
Defendant:
Landash Corporation, Jason E. Adkins, Rebekah Adkins and others
Cause Of Action: 28 U.S.C. § 1332
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