Cases 11 - 20 of 32
Stone Creek-Colorado, LLC. v. Prescient Capital Partners, Ltd et al
as 1:2020cv02188
Defendant:
DAN KECK, Prescient Capital Partners, Ltd., STEVE C. YOUNG and others
Plaintiff:
STONE CREEK-COLORADO, LLC and Stone Creek-Colorado, LLC.
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Primos Capital Partners et al
as 2:2020cv00487
Defendant:
Tycor Management, Leslie Payne, R. Curtis Payne and others
Plaintiff:
Keybank National Association
Cause Of Action: 28 U.S.C. § 1332
Griffin v. Bank of America, N.A. et al
as 4:2019cv03679
Defendant:
Bank of America, N.A., Sebring Capital Partners, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Anthony Griffin
Cause Of Action: 28 U.S.C. § 1332
Gamboa-Garcia v. Sebring Capital Partners, Limited Partnership et al
as 2:2019cv01430
Plaintiff:
Catarina Gamboa-Garcia
Defendant:
HSBC Bank USA N.A., Western Progressive-Nevada, Inc., Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Edward Griffor, et al v. BSI Financial Services Venture, et al
as 17-1857
Plaintiff - Appellant:
EDWARD GRIFFOR and MARIELA GRIFFOR
Defendant - Appellee:
BSI FINANCIAL SERVICES VENTURES TRUST 2013-I-H-R BY MCM CAPITAL PARTNERS LLC and BANK OF AMERICA N.A.
WM Capital Partners 53, LLC v. Barreras, Inc. et al
as 3:2017cv01122
Plaintiff:
WM Capital Partners 53, LLC
Defendant:
Barreras, Inc. and Gables Towers Inc.
Cause Of Action: 23 U.S.C. § 1441
Griffor et al v. BSI Financial Services Ventrues Trust 2013-I-H-R By MCM Capital Partners LLC et al
as 2:2016cv12552
Plaintiff:
Edward Griffor and Mariela Griffor
Defendant:
BSI Financial Services Ventrues Trust 2013-I-H-R By MCM Capital Partners LLC and Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1441
NOT USED
as 2:2016cv01011
Defendant:
Countrywide Home Loans Inc and MCM Capital Partners LLC
Plaintiff:
Wong F. Suet
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wong v. Countrywide Home Loans Inc et al
as 2:2016cv01012
Defendant:
Countrywide Home Loans Inc and MCM Capital Partners, LLC
Plaintiff:
Suet F. Wong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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