Cases 21 - 30 of 71
DHI Holdings, LP v. Sebring Capital Partners, Limited Partnership et al
as 4:2017cv02930
Plaintiff:
DHI Holdings, LP
Defendant:
Sebring Capital Partners, Limited Partnership, U.S. Bank, N.A., Successor Trustee to Lasalle Bank National Association, On Behalf of the Holders of Bear Stearns Asset Backed Securities I Trust 2005-HE7, Asset-Backed Certificates Series 2005-HE7 , Bear Stearns Asset Backed Securities I Trust 2005-HE7 and others
Cause Of Action: 28 U.S.C. § 1332
James et al v. S&A Capital Partners, Inc. et al
as 1:2017cv01164
Plaintiff:
Samuel A. James and Joanne S. James
Defendant:
S&A Capital Partners, Inc. , Entra Default Solutions, LLC and TFS Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
James et al v. S&A Capital Partners, Inc. et al
as 1:2017at00654
Plaintiff:
Samuel James and Joanne James
Defendant:
S&A Capital Partners, Inc. and Entra Default Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC, its trustee et al v. Ricci et al
as 0:2017cv61637
Plaintiff:
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC, its trustee and JP Morgan Chase Bank, National Association
Defendant:
Ernest P. Ricci, City of Lighthouse Point, Florida, Unknown Spouse of Ernest P. Ricci and others
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners, 53 LLC v. San Juan Properties, Inc. et al
as 3:2017cv02086
Plaintiff:
WM Capital Partners, 53 LLC and WMPPRE LLC
Defendant:
San Juan Properties, Inc. , Ensysa Products Manufacturing, Inc. , Rolando Avila-Perez and others
Cause Of Action: 12 U.S.C. § 191
Bank of America, N.A. v. Remedy Property Partners, LLC, et al
as 17-16590
Plaintiff - Appellee:
BANK OF AMERICA, N.A.
Defendant - Appellant:
REMEDY PROPERTY PARTNERS, LLC and COMSTOCK CAPITAL PARTNERS, LLC
Defendant:
TOSCANO RIVER TOWNHOMES ASSOCIATION, INC. and ATC ASSESSMENT COLLECTION GROUP, LLC
Thomas Peterson, et al v. Bank of America, N.A., et al
as 16-17135
Plaintiff - Appellant:
THOMAS H. PETERSON and MARIE AYDELL PETERSON
Defendant - Appellee:
BANK OF AMERICA, N.A., VENTURES TRUST 2013-1-H-R, by MCM Capital Partners, LLC its Trustee, c/o BSI Financial Services, BRADLEY K. CARR and others
PINTO et al v. VENTURES TRUST 2013-I-H-R BY MCM CAPITAL PARTNERS LLC et al
as 2:2016cv07647
Plaintiff:
MANUEL A. PINTO and AIDA C. PINTO
Defendant:
VENTURES TRUST 2013-I-H-R BY MCM CAPITAL PARTNERS LLC, BOA OF AMERICA, N.A., BAC HOME LOAN SERVICING and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Duzan et al
as 2:2016cv00179
Plaintiff:
United States of America
Defendant:
Carol S. Duzan, Unknown Spouse of Carol S. Duzan, Lesley Jo Duzan and others
Cause Of Action: 28 U.S.C. § 1345
VENTURES TRUST 2013 I-H-R BY MCM CAPITAL PARTNERS, LLC, ITS TRUSTEE v. PINTO, et al
as 2:2016cv06232
Plaintiff:
VENTURES TRUST 2013 I-H-R by MCM CAPITAL PARTNERS, LLC, ITS TRUSTEE
Defendant:
MANUEL A. PINTO, MRS. MANUEL PINTO, AIDA C. PINTO and others
Cause Of Action: 28 U.S.C. § 1444
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