|
2302325
|
Other Contract Actions
|
2023-03-20
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2023-03-20
|
| Termination Date |
2023-07-06
|
| Date Issue Joined |
2023-04-20
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Terminated
|
Parties
| Name |
EBF HOLDINGS, LLC
|
| Role |
Plaintiff
|
|
| Name |
DECHOKER, LLC ,
|
| Role |
Defendant
|
|
|
|
2209873
|
Other Contract Actions
|
2022-11-18
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
855000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-11-18
|
| Termination Date |
2024-01-11
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
EBF HOLDINGS, LLC
|
| Role |
Plaintiff
|
|
| Name |
ORBIT ENERGY & POWER, L,
|
| Role |
Defendant
|
|
|
|
2109528
|
Other Contract Actions
|
2021-11-17
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
7
|
| Filing Date |
2021-11-17
|
| Termination Date |
2023-09-08
|
| Date Issue Joined |
2023-01-10
|
| Section |
1332
|
| Status |
Terminated
|
Parties
| Name |
STREAMLINED CONSULTANTS,
|
| Role |
Plaintiff
|
|
| Name |
EBF HOLDINGS, LLC
|
| Role |
Defendant
|
|
|
|
2304579
|
Other Contract Actions
|
2023-06-20
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
103000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2023-06-20
|
| Termination Date |
2024-09-20
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
EBF HOLDINGS, LLC
|
| Role |
Plaintiff
|
|
| Name |
BATURER INC
|
| Role |
Defendant
|
|
|
|
2301404
|
Civil (Rico)
|
2023-02-20
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2023-02-20
|
| Termination Date |
2024-04-22
|
| Date Issue Joined |
2023-05-01
|
| Section |
1962
|
| Status |
Terminated
|
Parties
| Name |
ANGLIN AUTOMOTIVE LLC,
|
| Role |
Plaintiff
|
|
| Name |
EBF HOLDINGS, LLC
|
| Role |
Defendant
|
|
|
|
2405010
|
Other Contract Actions
|
2024-07-02
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
75000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2024-07-02
|
| Transfer Date |
2024-07-09
|
| Termination Date |
2024-07-25
|
| Section |
1332
|
| Sub Section |
DS
|
| Transfer Office |
7
|
| Transfer Docket Number |
2405010
|
| Transfer Origin |
1
|
| Status |
Terminated
|
Parties
| Name |
AMERICAN OFFICE SERVICE,
|
| Role |
Plaintiff
|
|
| Name |
EBF HOLDINGS, LLC
|
| Role |
Defendant
|
|
|
|
2206661
|
Civil (Rico)
|
2022-08-05
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-08-05
|
| Termination Date |
2023-09-25
|
| Pretrial Conference Date |
2022-10-31
|
| Section |
1962
|
| Status |
Terminated
|
Parties
| Name |
US INFORMATION GROUP LL,
|
| Role |
Plaintiff
|
|
| Name |
EBF HOLDINGS, LLC
|
| Role |
Defendant
|
|
|
