Cases 1 - 8 of 8
VHE (HK), Ltd. v. Yu et al
as 2:2018cv00170
Defendant:
JY Squared, LLC and Justina Yu
Plaintiff:
VHE (HK), Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Williams v. Heritage Square LLC
as 2:2015cv01598
Plaintiff:
Gregory Williams
Defendant:
Heritage Square LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Hartford Fire Insurance Company et al v. Pacific Employers Insurance Company et al
as 2:2013cv00055
Defendant:
American Insurance Company, Bank of America N.A., Continental Insurance Company and others
Plaintiff:
Hartford Accident and Indemnity Company and Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Soffer et al v. Five Capital Partners LLC et al
as 2:2012cv01407
Defendant:
Five Mile Capital II Pooling International LLC, Five Mile Capital II Town Square SPE LLC, Five Mile Capital Partners LLC and others
Plaintiff:
J&JS Town Square, LLC, Jacquelyn Soffer, Jeffrey Soffer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kodi Bear Concepts, Inc. v. RHK Town Square, LLC
as 2:2012cv01223
Plaintiff:
Kodi Bear Concepts, Inc.
Defendant:
RHK Town Square, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
CML-NV Rainbow Square, LLC v. Marretti et al
as 2:2011cv00229
Plaintiff:
CML-NV Rainbow Square, LLC , FL
Defendant:
Laedwen LLC, Franko J. Marretti, III and Teresa M. Marretti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pacific Employers Insurance Company v. The Herman Kishner Trust et al
as 2:2010cv00897
Defendant:
Bank of America, as Trustee for the Herman Kishner Trust, HERMAN KISHNER dba MARYLAND SQUARE SHOPPING CENTER, Irwin Kishner, as Trustee for the Herman Kishner Trust and others
Plaintiff:
Pacific Employers Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Voggenthaler, et al., v. Maryland Square, LLC, et al.,
as 2:2008cv01618
Plaintiff:
William Montero, Barbara Montero, Clifford Rogers and others
Counter Defendant:
Maryland Square, LLC and Melvin Shapiro
Defendant:
Maryland Square Shopping Center, LLC, Herman Kishner doing business as Maryland Square Shopping Center, Irwin Kishner and others
Cross Defendant:
Jerry Engel, Delia's Cleaners of Arizona, Inc., CB Richard Ellis and others
3Rd Party Defendant:
Pacific Employers Insurance Company, Bowe Permac, Inc., Dr. Clean Management, Inc. and others
Counter Claimant:
Terrible Herbst Inc.
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
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