Cases 1 - 3 of 3
608941 NJ INC. v. Simpson et al
as 1:2023cv08966
Plaintiff:
608941 NJ INC.
Defendant:
JEFFREY SIMPSON, JJ Arch LLC and Arch Real Estate Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant:
John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff:
Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Mata et al
as 1:2015mc01963
Defendant:
David Kayatta, Logos Real Estate Holdings, LLC, Logos Wealth Advisors, LLC and others
Receiver:
Robert P. Mosier
Plaintiff:
Securities and Exchange Commission
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