Cases 1 - 10 of 31
Plaintiff v. Defendant
as 2:2024cv02896
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Hibbett Retail Inc v. TCH Development Inc
as 2:2023cv00558
Plaintiff:
Hibbett Retail Inc
Defendant:
TCH Development Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 3:2022cv02734
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
GOLDENBERG MANAGEMENT, INC. et al v. AFFILIATED FM INSURANCE COMPANY
as 5:2022cv04627
Plaintiff:
GOLDENBERG MANAGEMENT, INC., THE GOLDENBERG GROUP, INC., ALMONESSON ASSOCIATES II, L.L.C. doing business as DEPTFORD II and others
Defendant:
AFFILIATED FM INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
GOLDENBERG MANAGEMENT, INC. et al v. AFFILIATED FM INSURANCE COMPANY
as 2:2022cv04627
Plaintiff:
GOLDENBERG MANAGEMENT, INC., THE GOLDENBERG GROUP, INC., ALMONESSON ASSOCIATES II, L.L.C. doing business as DEPTFORD II and others
Defendant:
AFFILIATED FM INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Drain v. United States Marshal Service et al
as 2:2022cv02627
Plaintiff:
Billy Drain
Defendant:
United States Marshal Service, Talla[ha]tch[i]e County Correction[al] Facility and Shelby County Medical, SCCC
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
AMTAX Holdings 279, LLC, et al v. Montalvo Associates, LLC, et al
as 22-55688
Appellant:
AMTAX HOLDINGS 279, LLC, an Ohio limited liability company and AMTAX HOLDINGS 123, LLC, an Ohio limited liability company
Counter Claimant:
MONTALVO ASSOCIATES, LLC, a California limited liability company and AFFORDABLE HOUSING ACCESS, INC., a California corporation
Counter Defendant:
TAXCREDIT HOLDINGS III, LLC, a Delaware limited liability company and TCH II PLEDGE POOL, LLC, a Delaware limited liability company
Plaintiff v. Defendant
as 4:2021cv04585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
MONTALVO ASSOCIATES, LLC v. AMTAX Holdings 279, LLC et al
as 5:2021cv00797
Plaintiff:
MONTALVO ASSOCIATES, LLC
Defendant:
AMTAX Holdings 279, LLC and TCH II Pledge Pool, LLC
Cause Of Action: 28 U.S.C. § 1332
ALTERNATIVE MATERIALS LLC v. TCH CONSTRUCTION GROUP INC et al
as 5:2020cv00239
Plaintiff:
Alternative Materials, LLC and ALTERNATIVE MATERIALS LLC
Defendant:
TCH Construction Group, Incl, Akers Building Systems, Inc., Timothy W Monroe and others
Cause Of Action: 28 U.S.C. § 1332
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