Cases 1 - 10 of 25
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff:
Terrapin Business Funding LLC
Defendant:
Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Trisura Insurance Company v. Bighorn Construction and Reclamation, LLC et al
as 1:2023cv11053
Plaintiff:
Trisura Insurance Company
Defendant:
Bighorn Construction and Reclamation, LLC, Bighorn Investments and Properties, LLC, Bighorn Sand & Gravel LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Unique Funding Solutions LLC v. Stellar Beach Rentals, LLC et al
as 2:2023cv09254
Plaintiff:
Unique Funding Solutions LLC
Defendant:
Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
The Seren Fashion Art and Interiors, LLC et al v. Sands, personally and as Founder & CEO of Lendistry, LLC
as 1:2023cv10899
Plaintiff:
The Seren Fashion Art and Interiors, LLC and Sehra Waheed
Defendant:
Everett Sands, personally and as Founder & CEO of Lendistry, LLC and Everett K. Sands
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
1325 Atlantic Realty LLC v. Brooklyn Hospitality Group LLC et al
as 1:2022cv01047
Plaintiff:
1325 Atlantic Realty LLC
Defendant:
Brooklyn Hospitality Group LLC, Lazar Waldman, Sands Capital Group LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
KeyBank National Association v. Monolith Solar Associates LLC et al
as 1:2019cv01562
Defendant:
Seward Pine Hill Road Solar 1 LLC, Craryville Two Town Road Solar 1 LLC, Mark Fobare and others
Plaintiff:
KeyBank National Association
Intervenor:
Capital Communications Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Sands Construction Company Inc. v. Zeluck, Inc. et al
as 1:2017cv08848
Plaintiff:
Sands Construction Company Inc.
Defendant:
Zeluck, Inc. and Roy Zeluck
Cause Of Action: 28 U.S.C. § 1332
Homeward Residential Inc. v. Sand Canyon Corporation
as 1:2017cv02097
Defendant:
Sand Canyon Corporation
Plaintiff:
Homeward Residential, Inc.
Claimant:
Opus Capital Markets Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332
Plus Enterprises LLC v. Sun Trading International, LLC et al
as 7:2016cv08987
Plaintiff:
Plus Enterprises LLC
Defendant:
Sun Trading International, LLC, Spectra Worldwide, LLC, Debra Sands and others
Cause Of Action: 28 U.S.C. § 1332
World Fuel Services Corporation v. Dakota Plains Holdings, Inc. et al
as 1:2016cv02774
Defendant:
Dakota Plains Holdings, Inc, Dakota Petroleum Transport Solutions, LLC, Dakota Plains Marketing, LLC and others
Plaintiff:
World Fuel Services Corporation
Cause Of Action: 28 U.S.C. § 1332
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