Cases 1 - 8 of 8
MAXI MARKETS LTD et al v. EU PAYMENTZ LLC et al
as 5:2024cv00497
Plaintiff:
MAXI MARKETS LTD, PROMETHEUS LTD and TLM LIMITED
Defendant:
EU PAYMENTZ LLC and ALBERT CHRISTOPHER ORTEGA, a/k/a CHRIS ORTEGA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Balboa Capital v. Okoji Home
as 23-10333
Plaintiff / Appellant:
Balboa Capital Corporation, a California Corporation
Defendant / Appellee:
Okoji Home Visits MHT, L.L.C., a Maryland limited liability company, ULNACS Medical Care PC, a Maryland Corporation, Godswill Okoji, an individual and others
Jochem v. Nextgen Management Group LLC et al
as 3:2022cv01890
Defendant:
Nextgen Management Group LLC, Nextgen Wellness Group Inc., FOJ Property Group LLC and others
Plaintiff:
Philip Hunter Jochem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Balboa Capital Corporation v. Okoji Home Visits MHT LLC et al
as 3:2018cv00898
Defendant:
Las Vegas Transitions MHT LLC, Siddiqui Transitions MHT LLC, Ortega Home Visits MHT LLC and others
Plaintiff:
Balboa Capital Corporation
Not Classified By Court:
Jeff Kaplan
Trustee:
Michelle H. Chow
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Ortega Home Visits MHT LLC et al
as 3:2018cv00909
Defendant:
Ortega Home Visits MHT LLC, Scotty Ortega, Does 1 through 10, inclusive and others
Plaintiff:
Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1441
Brown et al v. Great Southern Oil & Gas Co Inc et al
as 6:2013cv00301
Plaintiff:
Gussie Brown , Mitchell G Prudhomme , Ramona Amelia Smith and others
Defendant:
Hilcorp Energy Co , Great Southern Oil & Gas Co Inc , Vintage Petroleum L L C and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ortega v. Interperformances, Inc., et al.
as 5:2011cv00836
Defendant:
Interperformances, Inc. and Herbert L. Rudoy
Plaintiff:
Arturo Ortega
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
First National Bank of Edinburg v. Khoury et al
as 1:2009cv00093
Plaintiff:
First National Bank of Edinburg
Defendant:
Miguel Isaac Khoury, Enrique Ortega, Gerardo Galvez and others
Cause Of Action: Diversity
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