Cases 1 - 7 of 7
Capstone Capital Group, LLC et al v. Hahn et al
as 1:2021cv01636
Plaintiff:
CAPSTONE CAPITAL GROUP, LLC and Capstone Credit, LLC
Defendant:
Daniel J. Hahn, Martin Pia, Francisco Janitzio Morales and others
Cause Of Action: 28 U.S.C. § 1332 ni
Herbst et al v. Qazi
as 1:2016cv05614
Plaintiff:
Martin Daskal and Henry Herbst
Defendant:
Juned Qazi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mendes da Costa v. Marcucilli et al
as 7:2015cv08500
Plaintiff:
Jose Antonio Mendes da Costa
Defendant:
Marcucilli, Johnny Camacho, Michael Martins and others
Cause Of Action: 42 U.S.C. § 1983
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Rankin Industries LTD. et al
as 2:2009cv03569
Plaintiff:
United States of America
Defendant:
Rankin Industries LTD. and Martin Rankin
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Beltramo et al v. The Republic of Argentina
as 1:2006cv07151
Plaintiff:
Sergio Fiore, Ana Valentina Antico Tescari, Paola Ercolani and others
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1332 oc
Arrigoni et al v. The Republic of Argentina
as 1:2005cv02275
Plaintiff:
Lino Luis Alfredo Arrigoni, Carlos Alberto Tognetti, Raul Vigo Abad and others
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1603
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