Cases 1 - 10 of 31
Eran Industries Limited v. Eran Industrial, LLC et al
as 9:2024cv80118
Defendant:
Eran Industrial, LLC, Eran Financial Services, LLC, Standard Lighting, LLC and others
Plaintiff:
Eran Industries Limited, a Belize entity and Eran Industries Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity
Delorme et al v. Frank
as 3:2024cv00011
Plaintiff:
Dallas Delorme and Delorme and Frank Racing Stables, LLC
Defendant:
Michael Frank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MGG INVESTMENT GROUP, LP v. ZAYAT STABLES, LLC et al
as 2:2021cv09231
Defendant:
Thomas B. Sears, Benjamin Zayat, AHMED ZAYAT and others
Plaintiff:
MGG Investment Group, LP
Cause Of Action: 28 U.S.C. § 1442
Filighera, Kathleen v. Starnet Insurance Company
as 3:2021cv00208
Defendant:
Starnet Insurance Company
Plaintiff:
Kathleen Filighera doing business as Palo Verde Training Stable LLC and Kathleen Filighera
Cause Of Action: 28 U.S.C. § 1332
MGG Investment Group, LP v. Zayat Stables, LLC et al
as 5:2020cv00391
Defendant:
Zayat Stables, LLC, Ahmed Zayat, Justin Zayat and others
Plaintiff:
MGG Investment Group, LP
Cause Of Action: 28 U.S.C. § 1442
Rosedown Racing Stables, LLC v. Goldthorpe et al
as 9:2020cv80629
Defendant:
John "Jack" Goldthorpe and Lexington Equine Insurance, LLC
Plaintiff:
Rosedown Racing Stables, LLC
Cause Of Action: 28 U.S.C. § 1332
Integrity Commercial Loans, LLC v. Edwards-Eagle River Devco, LLC et al
as 3:2019cv05042
Defendant:
Edwards-Eagle River Devco, LLC and 495 Kings Stable, LLC
Plaintiff:
Integrity Commercial Loans, LLC
Cause Of Action: 28 U.S.C. § 1332
Born Free Farms LLC v. Carolex Stables LLC
as 1:2018cv12494
Defendant:
Carolex Stables LLC
Plaintiff:
Born Free Farms LLC
Cause Of Action: 28 U.S.C. § 1441
Carolex Stables, LLC v. Born Free Farm, LLC et al
as 9:2018cv81643
Plaintiff:
Carolex Stables, LLC
Defendant:
Born Free Farm, LLC and Lisa L. Foster
Cause Of Action: 18 U.S.C. § 1964
Colony Insurance Company v. Kinzeler et al
as 1:2016cv00558
Plaintiff:
Colony Insurance Company
Defendant:
Dana Kinzeler , Paradise Horse Stables, LLC and Depa Ruth
Cause Of Action: 28 U.S.C. § 2201
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