Cases 1 - 10 of 358
Trokey v. BI 40 LLC et al
as 1:2023cv12652
Plaintiff:
Rosaria Trokey
Defendant:
BI 40 LLC, EF, LLC doing business as Eisenstein, Flaherty & Associates, LLC., KCP Advisory Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Durling, Representative of Carolina Christenson v. BI 40 LLC et al
as 1:2023cv12642
Plaintiff:
Judy Durling, Representative of Carolina Christenson and Judy Durling
Defendant:
BI 40 LLC, EF LLC, KCP Advisory Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
The Pan-Albanian Federation of America VATRA (The Hearth) Inc. v. Lumaj
as 1:2023cv12552
Plaintiff:
The Pan-Albanian Federation of America VATRA (The Hearth) Inc.
Defendant:
Valentine Lumaj
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Valentin-Mercado v. Roldan Concepcion et al
as 3:2023cv01501
Plaintiff:
Zelmadith Valentin-Mercado
Defendant:
Julio Roldan Concepcion, The Municipal Government of Aguadilla and Julio Roldan-Concepcion
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 3:2023cv01481
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Carter v. BI 40 LLC et al
as 1:2023cv11998
Plaintiff:
Cathy Carter
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Taylor v. BI 40 LLC et al
as 1:2023cv11997
Plaintiff:
Carolyn Taylor
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MacAulay v. BI 40 LLC et al
as 1:2023cv11966
Plaintiff:
Joanne MacAulay
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Tehan v. BI 40 LLC et al
as 1:2023cv11967
Plaintiff:
Karen Tehan
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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