Cases 1 - 10 of 13
Financial Pacific Leasing Inc v. Hillcrest Medical Ventures LLC et al
as 3:2020cv01757
Defendant:
Hillcrest Medical Ventures, L.L.C., Marlon Daymond Padilla and Hillcrest Medical Ventures LLC
Plaintiff:
Financial Pacific Leasing, Inc. d/b/a Umpqua Bank Vendor Finance and Financial Pacific Leasing Inc doing business as Umpqua Bank Vendor Finance
Cause Of Action: 28 U.S.C. § 1332
River North Furrs, LLC v. FMP SA Management Group, LLC et al
as 5:2019cv00757
Defendant:
FMP SA Management Group, LLC, Allen Jones, Brian Padilla and others
Plaintiff:
River North Furrs, LLC
Cause Of Action: 28 U.S.C. § 1332
Morales et al v. Guild Mortgage Company
as 5:2018cv01195
Plaintiff:
Christopher Morales, Stephanie Morales and M. Joe Padilla
Defendant:
Guild Mortgage Company
Cause Of Action: 28 U.S.C. § 1441
Lockwood International, Inc. v. Wells Fargo Bank, N.A. et al
as 4:2018cv02645
Defendant:
Wells Fargo Bank, N.A., Doeren Mayhew Texas, PLLC, Juan Padilla and others
Plaintiff:
Lockwood International, Inc., LH Aviation, LLC, 7807 Eagle Lane, LLC. and others
Intervenor:
Michael F Lockwood
Cause Of Action: 28 U.S.C. § 1332
B-Lucky Express LLC v. CH Robinson Company Inc et al
as 3:2016cv03104
Plaintiff:
B-Lucky Express LLC
Garnishee:
CH Robinson Company Inc, Pacific Financial Association Inc, Alexis Castillo and others
Cause Of Action: 28 U.S.C. § 1332
B Lucky Express LLC v. Castillo et al
as 3:2016cv02467
Plaintiff:
B Lucky Express, LLC
Defendant:
Alexis Castillo, Pablo Castillo Castro and Celia Alma Padilla Garcia
Cause Of Action: 28 U.S.C. § 1332
Wicker, Jr. et al v. Bank of America, N.A. et al
as 3:2015cv00015
Defendant:
Bank of America, N.A., Beverly Mitrisin and Charles Thomas Nations
Plaintiff:
Rocio Padilla Wicker and Thomas George Wicker, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Padilla et al v. Arriola et al
as 5:2014cv00453
Defendant:
Kennie Arriola, Craig Inaba, Herman Kinschiner and others
Plaintiff:
Mauro T. Padilla HTG Real Property Management, and All Related Entities, et al., III and Mauro T. Padilla, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Padilla et al v. Guerrero et al
as 3:2013cv00385
Defendant:
Edward Guerrero and Guerrero & Company CPA
Plaintiff:
HTG Real Property Management and Mauro T. Padilla, III
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
Halprin et al v. First National Bank et al
as 5:2013cv01042
Plaintiff:
Edward Arriola, Kenny Arriola, Gregory Halprin and others
Defendant:
Federal Deposit Insurance Corporation, First National Bank, HTG Real Property Management, Inc. and others
Intervenor Plaintiff:
Frederick D. Lee, Marian L. Lee, Nina E. Sirak and others
Intervenor:
Harbhajan Singh and Ravpreet Singh
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
