Cases 1 - 10 of 59
GPM Investments, LLC d/b/a E-Z Mart v. Rehman
as 5:2024cv00527
Plaintiff:
GPM Investments, LLC d/b/a E-Z Mart
Defendant:
Harriet Louise Rehman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
GPM Investments, LLC d/b/a E-Z Mart v. Rehman
as 5:2024cv00526
Plaintiff:
GPM Investments, LLC d/b/a E-Z Mart
Defendant:
Harriet Louise Rehman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Invictus Special Situations Master I, L.P. v. Schulte Roth & Zabel LLP et al
as 1:2024cv00246
Plaintiff:
Invictus Special Situations Master I, L.P., a Cayman Islands exempted limited partnership, by and through TREO Vitus GP, LLC and Invictus Special Situations Master I, L.P.
Defendant:
Schulte Roth & Zabel LLP and Douglas Mintz
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
FILING ERROR
as 1:2024cv00315
Plaintiff:
Andrew MacRae, as Trustee of The MacRae Legacy Wealth Trust
Defendant:
Duncan MacRae
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MacRae, as Trustee of the MacRae Legacy Wealth Trust v. MacRae
as 1:2024cv00316
Plaintiff:
Andrew MacRae, as Trustee of the MacRae Legacy Wealth Trust
Defendant:
Duncan MacRae
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CSTMR, LLC v. Liberty SBF, LP
as 1:2023cv01306
Petitioner:
CSTMR, LLC
Respondent:
Liberty SBF, LP
Cause Of Action: 09 U.S.C. § 9 Motion to Confirm Arbitration Loan
Dorothy J. Sisam v. Strategic Funding Source, Inc.
as 5:2023cv00914
Defendant:
Dorothy J. Sisam, Maximum Transmission Telecom LLC and Strategic Funding Source, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wells Fargo Bank, N.A. v. Snyder et al
as 7:2023cv00107
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
William Snyder and Shirley Snyder
Cause Of Action: 09 U.S.C. § 9 Motion to Confirm Arbitration Loan
Peak Communications, Inc. v. Billing Concepts, Inc.
as 5:2023cv00328
Plaintiff:
Peak Communications, Inc.
Defendant:
Billing Concepts, Inc.
Cause Of Action: 09 U.S.C. § 9 Motion to Confirm Arbitration Loan
WGI, Inc. f/k/a Wantman Group, Inc. v. Plum Owner Ft. Collins Co. LLC
as 1:2022cv01266
Plaintiff:
WGI, Inc. f/k/a Wantman Group, Inc.
Defendant:
Plum Owner Ft. Collins Co. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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