Cases 1 - 10 of 47
Spring Healthcare Services AG v. Healgen Scientific, LLC et al
as 4:2023cv02314
Plaintiff:
Spring Healthcare Services AG
Defendant:
Healgen Scientific, LLC, Rose Ren, Jianqiu Fang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NAVCAN.DC, Inc. et al v. Rinde et al
as 1:2023cv02267
Plaintiff:
NAVCAN.DC, Inc. (previously known as Cascade Divide Data Centers, Inc.), DACH Holdings, LLC, Silverstein Realty Group, Inc. and others
Defendant:
Jeffrey A. Rinde, Esq., CKR Law, LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lamar Central Outdoor, LLC v. Darrell Mike et al
as 5:2022cv00885
Plaintiff:
LAMAR CENTRAL OUTDOOR LLC and Lamar Central Outdoor, LLC a Delaware limited liability company doing business as Lamar Advertising of Palm Springs
Defendant:
Darrell Mike, Anthony Madrigal, George Nicholas and others
Intervenor:
Twenty-Nine Palms Band of Mission Indians
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Hicks et al. v. L'Oreal U.S.A., Inc.
as 1:2022cv01989
Plaintiff:
Zaida Hicks and Stephanie Vargas
Defendant:
L'Oreal U.S.A., Inc.
Consolidated Plaintiff:
Sonia Cauchi and Stephanie Branton
Alternative Dispute Resolution (Adr) Provider:
Rebecca Vega, Sumner Davenport, Marjie Santiago and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Iliff et al v. Dominium Management Services, LLC et al
as 0:2021cv00649
Defendant:
St. Paul Leased Housing Associates IX, LLLP, Blaine Leased Housing Associates III, LLLP, St. Paul Leased Housing Associates VIII, LLC and others
Plaintiff:
Patricia Noel, Betty Lees, Nancy Lawrence and others
Cause Of Action: 26 U.S.C. § 42
SEVEN SPRINGS MOUNTAIN RESORT, INC. v. HESS et al
as 3:2021cv00006
Plaintiff:
SEVEN SPRINGS MOUNTAIN RESORT, INC. and SEVEN SPRINGS FARM, INC.
Defendant:
TERRI HESS, DBC REAL ESTATE MANAGEMENT, LLC, DBC CONSTRUCTION LLC and others
Cause Of Action: 28 U.S.C. § 1334
State of Georgia ex rel. et al v. Elite Integrated Medical, LLC et al
as 1:2020cv04946
Defendant:
Elite Integrated Medical, LLC formerly known as Superior Healthcare of Woodstock, LLC doing business as Superior Healthcare Group doing business as Superior Healthcare Sandy Springs doing business as Superior Healthcare Morrow, Superior Healthcare of Woodstock, LLC and Justin C. Paulk
Plaintiff:
State of Georgia ex rel. and Christopher M. Carr
Cause Of Action: 28 U.S.C. § 1441
Jamila Springs v. Credit Sesame, Inc., et al
as 2:2020cv06014
Defendant:
Credit Sesame, Inc. and Does 1-10 inclusive
Plaintiff:
Jamila Springs
Cause Of Action: 28 U.S.C. § 1332
Schwartz et al v. Finn et al
as 3:2020cv02044
Defendant:
GPH Rapid City Meadowbrook Manor, LLC, GPH El Dorado II, LLC, GGNSC O'Neill, LLC and others
Plaintiff:
Grand Island Lakeview Care and Rehabilitation Center, LLC, Lake Norden Care and Rehabilitation Center, LLC, Pierre Care and Rehabilitation Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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