Cases 1 - 10 of 17
OJ Commerce LLC v. NATIONAL CHRISTMAS PRODUCTS, LLC et al
as 0:2024cv60331
Plaintiff:
OJ Commerce LLC
Defendant:
NATIONAL CHRISTMAS PRODUCTS, LLC doing business as National Tree Company, NATIONAL CHRISTMAS PRODUCTS, INC doing business as National Tree Company, NATIONAL TREE INTERMEDIARY, LLC and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Surfside Solutions Inc. v. Good Tree Holdings, LLC
as 1:2023cv04897
Plaintiff:
SURFSIDE SOLUTIONS INC.
Defendant:
GOOD TREE HOLDINGS, LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Pacific Green, LLC et al v. Paul Fiore et al
as 2:2022cv08949
Plaintiff:
PACIFIC GREEN, LLC and BIG TREE HOLDINGS, LLC
Defendant:
PAUL FIORE, Jay Rifkin, ONE ELEVEN ADVISORS, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Andrew Pauly and Ted Levin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Brian Williams v. Avirta, LLC
as 22-1982
Plaintiff / Appellee:
BRIAN C. WILLIAMS, and others similarly situated, MARICOL YUNAIRA TINEO DE LEON, and others similarly situated, JAIRO VENSRIQUE LEON DA COSTA, and others similarly situated and others
Defendant / Appellant:
AVIRTA, LLC, CRAIG ORSON BROOKSBY, GG IRREVOCABLE TRUST and others
Defendant:
LA ROCHELLE, LLC, ADKEN, LLC, BENDERWOOD, LLC and others
Brian Williams v. Carolyn Souther
as 22-1965
Plaintiff / Appellee:
BRIAN C. WILLIAMS, and others similarly situated, MARICOL YUNAIRA TINEO DE LEON, and others similarly situated, JAIRO VENSRIQUE LEON DA COSTA, and others similarly situated and others
Defendant / Appellant:
CAROLYN SOUTHER
Defendant:
THE ESTATES, LLC, THE ESTATES (UT), LLC, THE ESTATES REAL ESTATE GROUP, LLC and others
Ollivierre et al v. Aspen Square Management, Inc. et al
as 1:2022cv00155
Plaintiff:
Widny Ollivierre and OBrian Ollivierre
Defendant:
Aspen Square Management, Inc., John Doe (a company), 2665 Favor Road SW Marietta, LLC doing business as The Life at West Cobb and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kallai et al v. Jatola Homes, LLC et al
as 5:2021cv00056
Defendant:
Re/Max, LLC, Aman Title, LLC, Wengerd Rock Holdings, LLC and others
Plaintiff:
Joshua Kallai and Jena Kallai
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
WILLIAMS et al v. THE ESTATES LLC et al
as 1:2019cv01076
Defendant:
THE ESTATES (UT), LLC, RED TREE HOLDINGS, LLC, TIMBRA OF NORTH CAROLINA, LLC and others
Plaintiff:
MARICOL YUNAIRA TINEO DE LEON, BRIAN C. WILLIAMS and JAIRO VENSRIQUE LEON DA COSTA
Cause Of Action: 15 U.S.C. § 15
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Rose v. Birch Tree Holdings, LLC et al
as 2:2018cv00197
Plaintiff:
Gaylin Rose
Defendant:
Birch Tree Holdings, LLC and Joshua Ayres
Cause Of Action: 28 U.S.C. § 1332
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