Cases 1 - 10 of 103
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
EREN v. SUMMIT MANAGED SOLUTIONS, LLC, et al
as 1:2024cv00507
Plaintiff:
TANER EREN
Defendant:
SUMMIT MANAGEMENT and MATTHEW PIETY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Millers Capital Insurance Company v. Summit Management Services, Inc.
as 5:2024cv00057
Counter Defendant:
Millers Capital Insurance Company
Defendant:
Summit Management Services, Inc, and Summit Management Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Kristi Colleen Anderson PC v. Silver Summit Management LLC et al
as 3:2023cv08562
Plaintiff:
Kristi Colleen Anderson PC
Defendant:
Silver Summit Management LLC and James Bizily
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Duffy v. Yardi Systems Inc et al
as 2:2023cv01391
Plaintiff:
Mckenna Duffy and Michael Brett
Defendant:
Yardi Systems, Inc., Bridge Property Management, LLC, Calibrate Property Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
P Music Group, Inc. v. SMC Entertainment et al
as 2:2023cv07016
Plaintiff:
P Music Group, Inc.
Defendant:
SMC Entertainment, Fred Jones, Summit Management Corp., a Delaware corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deborah Barefield v. HSBC Mortgage Services, Inc., et al
as 23-15561
Plaintiff / Appellant:
DEBORAH BAREFIELD, AKA Debra Barefield
Defendant / Appellee:
HSBC MORTGAGE SERVICES, INC., SUMMIT MANAGEMENT COMPANY, LLC, LSF10 MASTER PARTICIPATION TRUST and others
Eren v. Summit Managed Solutions, LLC, et al
as 1:2022cv02340
Plaintiff:
Taner Eren
Defendant:
Summit Managed Solutions, LLC and Matthew Piety
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Summit Management Services Inc. v. Travelers Property Casualty Company of America
as 1:2021cv02764
Plaintiff:
Summit Management Services Inc.
Defendant:
Travelers Property Casualty Company of America
Cause Of Action: 28 U.S.C. § 1332
Summit Management Services, Inc, et al v. Falls Lake Fire & Casualty Company et al
as 3:2021cv00326
Plaintiff:
Summit Management Services, Inc, and Riverwalk Denver II, LLC
Defendant:
Falls Lake Fire & Casualty Company and Colony Insurance Company
Cause Of Action: 12 U.S.C. § 635
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