Cases 11 - 17 of 17
Potts v. Sun Holdings Inc., et al
as 8:2020cv01291
Plaintiff:
Sharron Potts
Defendant:
Sun Holdings Inc., Florida Pop, LLC, Pop Florida Properties, LLC and others
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Rising Sun Holdings, Inc., et al
as 19-2046
Defendant / Appellee:
RISING SUN HOLDINGS, INC., a Belizean International Business Company and NEW DAWN CORPORATION, a Belizean International Business Company
Plaintiff / Appellant:
PNC BANK, NATIONAL ASSOCIATION, successor in Interest to National City Bank, successor to MidAmerica Bank, FSB
Allstate Insurance Company et al v. Diagnostic Imaging of Rockville Centre P.C. et al
as 2:2018cv05822
Defendant:
Daniel Schlusselberg, M.D., Allen Rothpearl, M.D., Rockville Centre Diagnostic Imaging, P.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Helmsman Management Services LLC v. Sun Holdings Inc
as 3:2018cv01388
Plaintiff:
Helmsman Management Services LLC
Defendant:
Sun Holdings Inc
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv00806
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2018cv00336
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Thirdparty_plaintiff:
Plaintiff v. Defendant
Thirdparty_defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Evanston Insurance Company et al v. Golden Restaurants Inc et al
as 3:2016cv00209
Plaintiff:
Evanston Insurance Company and Essex Insurance Company
Defendant:
Golden Restaurants Inc, ADL Investments LLC, Corral Group LP and others
Cause Of Action: 28 U.S.C. § 1332
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