Cases 31 - 40 of 216
PACHECO v. CONSTITUTION NURSING AND REHABILITATION CENTER LLC et al
as 1:2021cv00874
Defendant:
CONSTITUTION NURSING AND REHABILITATION CENTER LLC d/b/a BELMONT LODGE HEALTHCARE CENTER, DRAW INVESTORS, LLP, Paula PADILLA and others
Plaintiff:
LUCY PACHECO
Cause Of Action: 28 U.S.C. § 1402
PACHECO v. CONSTITUTION NURSING AND REHABILITATION CENTER LLC et al
as 1:2021cv00872
Defendant:
DRAW INVESTORS, LLC, Paula PADILLA, LME FAMILY HOLDINGS LLC and others
Plaintiff:
LUCY PACHECO
Cause Of Action: 28 U.S.C. § 1402
v. PACHECO et al
as 1:2021cv00873
Defendant:
CONSTITUTION NURSING AND REHABILITATION CENTER LLC d/b/a BELMONT LODGE HEALTHCARE CENTER agent of Belmont Lodge Health Care Center, DRAW INVESTORS, LLP, LUCY PACHECO and others
Cause Of Action: 28 U.S.C. § 1402
MTGLQ Investors v. Wellington
as 21-2017
Counter Defendant:
RUSHMORE LOAN MANAGEMENT SERVICES, LLC, ELIZABETH V. FRIEDENSTEIN, J.P. MORGAN CHASE BANK, N.A. and others
Defendant:
ALTURA VILLAGE HOMEOWNERS ASSOCIATION and THE MONICA L. WELLINGTON DECLARATION OF TRUST, Dated December 28, 2007
Plaintiff:
MTGLQ INVESTORS, LP
Counter Claimant:
MONICA WELLINGTON
Plaintiff v. Defendant
as 1:2020cv03823
In Re:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Subramanian v. Watford et al
as 1:2020cv02652
Defendant:
David W. Honeyfield, Michael D. Watford, Jerald J. Stratton, Jr. and others
Plaintiff:
Eswaran Subramanian and Ultra Petroleum Investor Group
Consolidated Plaintiff:
Michael Altman, Harold Weber, Paul Lauritano and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Plaintiff v. Defendant
as 1:2020cv02647
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Grubb v. Presidio Investors, LLC et al
as 1:2020cv02191
Defendant:
Presidio Investors, LLC, Victor Masaya and Victor (I) Masaya
Plaintiff:
Robert Grubb
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv01133
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
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