Cases 21 - 25 of 25
Balboa Capital Corporation v. Shafie Transitions MHT LLC et al
as 3:2018cv00900
Plaintiff:
Balboa Capital Corporation
Defendant:
Shafie Transitions MHT LLC, El Sherif Omar Shafie and Does
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Las Vegas Transitions MHT LLC et al
as 3:2018cv00910
Defendant:
Las Vegas Transitions MHT LLC, Does 1 through 10, inclusive, Sushil Patel and others
Plaintiff:
Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Woldegiorgis Transitions MHT LLC et al
as 3:2018cv00907
Defendant:
Does 1 through 10, inclusive, Woldegiorgis Transitions MHT LLC and Ascentium Capital LLC
Counter Claimant:
Hailegiorgis Woldegiorgis
Counter Defendant:
Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1441
Patel v. Postle et al
as 3:2017cv00963
Plaintiff:
Jaideep Patel
Defendant:
Scott Postle, Cliff McKenzie and Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332
Balboa Capital Corporation v. WCS Lending LLC
as 3:2014cv00108
Plaintiff:
Balboa Capital Corporation
Defendant:
WCS Lending LLC
Cause Of Action: 28 U.S.C. § 1332
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