Cases 1 - 8 of 8
Dubier v. Triangle Capital Properties, LLC et al
as 1:2023cv00059
Plaintiff:
Trustee Pamela Joy Dubier
Defendant:
Triangle Capital Properties, LLC and BAH Texas, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Giuliano v. Triangle Capital Properties, LLC et al
as 3:2022cv00425
Plaintiff:
Joseph Giuliano
Defendant:
Triangle Capital Properties, LLC and Royal Texas LLC
DEZ Properties, LLC v. Thomas Jr. et al
as 4:2022cv00801
Plaintiff:
DEZ Properties, LLC
Defendant:
Jerry Wayne Thomas Jr., Laura H. Thomas, Zoheir Malki and others
Interested Party:
Pinchas El Wood
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dubier v. Triangle Capital Properties LLC et al
as 1:2021cv00415
Plaintiff:
Pamela Dubier
Defendant:
Triangle Capital Properties LLC and Royal Texas, LLC
Cause Of Action: 28 U.S.C. § 1330
Giuliano v. Triangle Capital Properties LLC et al
as 3:2020cv00311
Defendant:
STEVE NEUROTH, TRIANGLE CAPITAL PROPERTIES LLC, Royal Texas LLC and others
Plaintiff:
JOSEPH GIULIANO
Foremost Properties LLC v. Hacker
as 4:2014cv00012
Plaintiff:
Foremost Properties LLC
Defendant:
Anthony Hacker
Cause Of Action: 28 U.S.C. § 1332
Birdy Properties, LLC
as 5:2013cv01098
Plaintiff:
Birdy Properties, LLC
Defendant:
Ronita Wynette Evans
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Margolis et al v. ACT Properties, LLC et al
as 4:2009cv00226
Plaintiff:
Sonny Margolis and Dana Margolis
Defendant:
ACT Properties, LLC and Cenlar Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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