OVERLOOK GARDENS PROPERTIES, LLC et al v. ORIX USA, L.P. et al
| CREEKWOOD APARTMENTS, LLC, INVERNESS II, LLC, GREYSTONE FARMS APARTMENT COMMUNITY, LLC and OVERLOOK GARDENS PROPERTIES, LLC |
| RED CAPITAL MARKETS, LLC, ORIX USA, L.P., RED CAPITAL PARTNERS, LLC, RED MORTGAGE CAPITAL, LLC and RED CAPITAL GROUP, LLC |
| 4:2017cv00101 |
| May 12, 2017 |
| US District Court for the Middle District of Georgia |
| Columbus Office |
| XX US, Outside State |
| CLAY D LAND |
| Racketeer/Corrupt Organization |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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| Document Text |
|---|
| Filing 2 Corporate Disclosure Statement by ORIX USA, L.P., RED CAPITAL GROUP, LLC, RED CAPITAL MARKETS, LLC, RED CAPITAL PARTNERS, LLC, RED MORTGAGE CAPITAL, LLC (Smith, Edward) |
| Filing 1 NOTICE OF REMOVAL against All Plaintiffs Fee paid: Receipt # 113G-2610082, $400 filed by All Defendants (Attachments: #1 Removal Documents Civil Cover Sheet, #2 Removal Documents Complaint, Part 1 of 7, #3 Removal Documents Complaint, Part 2 of 7, #4 Removal Documents Complaint, Part 3 of 7, #5 Removal Documents Complaint, Part 4 of 7, #6 Removal Documents Complaint, Part 5 of 7, #7 Removal Documents Complaint, Part 6 of 7, #8 Removal Documents Complaint, Part 7 of 7, #9 Removal Documents Service Documents, #10 Removal Documents Document identifying citizenship of Plaintiff Overlook Gardens Properties, LLC, #11 Removal Documents Document identifying citizenship of Plaintiff Creekwood Apartments, LLC, #12 Removal Documents Document identifying citizenship of Plaintiff Inverness II, LLC, #13 Removal Documents Document identifying citizenship of Plaintiff Greystone Apartment Community, LLC, #14 Removal Documents Document identifying citizenship of Woodmont Properties (sole member of Plaintiff Greystone Farms), #15 Removal Documents Affidavit of James F. Croft, #16 Removal Documents Notice of removal to be filed with State Court of Muscogee County)(Smith, Edward) |
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