Cases 31 - 40 of 548
MGP Apex 582 Multifamily, LLC et al v. Trez Capital Winston LP et al
as 2:2023cv00009
Plaintiff:
MGP Apex 582 Multifamily, LLC, MGP Apex 582 Development, LLC and MGP Apex 582 Guaranty, LLC
Defendant:
Trez Capital Winston LP and Trez Capital Funding II, LLC
Nominal Defendant:
BH&G Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Snow Covered Capital, LLC v. Fonfa et al
as 2:2022cv01181
Plaintiff:
Snow Covered Capital, LLC
Defendant:
Jodi Fonfa, Evan Fonfa, The Evan Fonfa 2018 Trust dated December 26, 2018 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cirello v. Riedel et al
as 2:2022cv01830
Plaintiff:
Robert Guy Cirello
Defendant:
Matthew Scott Riedel, Jacqueline Gravatt, NLVPO2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kefurt et al v. Hoogenraad et al
as 2:2022cv01774
Plaintiff:
Miroslav Kefurt
Defendant:
Reinier Hoogenraad and Benjamin Montgomery
Nominal Defendant:
Bremach Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Household Appliance UK LTD v. T1 Payments, LLC et al
as 2:2022cv01899
Plaintiff:
Household Appliance UK LTD
Defendant:
T1 Payments, LLC, Donald Kasdon, Debra Karen King and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Crain v. Mercedes Benz of USA et al
as 2:2022cv00806
Plaintiff:
Marc T. Crain
Defendant:
Mercedes Benz of USA, Crain Automotive Team, First Security Bank and others
Bellow v. Bank of America
as 2:2022cv01518
Plaintiff:
Armanna J Bellow
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Manuel v. Bridge Property Managment
as 2:2022cv01586
Plaintiff:
Antrez Manuel
Defendant:
Bridge Property Managment
Byrd Underground, LLC v. Automatic Data Processing, Inc.
as 2:2022cv01329
Plaintiff:
Byrd Underground, LLC
Defendant:
Automatic Data Processing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Scrase v. Scrase et al
as 2:2022cv01207
Plaintiff:
Judith Scrase
Defendant:
Richard Alexander Scrase and Edna Patricia Scrase
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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