Cases 1 - 10 of 13
APTFP LLC et al v. Gulfton Area Municipal Management District
as 4:2022cv02865
Plaintiff:
APTFP LLC and APT Villa Contento, LLC
Defendant:
Gulfton Area Municipal Management District, Director Azeb Yusuf, Tomasa Rodriguez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UMB Bank, National Association v. Parsadavona et al
as 4:2020cv00865
Plaintiff:
UMB Bank, National Association, not in its Individual Capacity, but Solely as Legal Title Trustee of PRL Title Trust I and UMB, National Association
Defendant:
David Gurfinkel, Dean B. Field, Crib to Castle, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Velasquez et al v. Nowak
as 4:2020cv00404
Plaintiff:
Margaret Velasquez and Gilbert Velasquez
Defendant:
Joe Nowak
FREE AND SOVEREIGN STATE OF VERACRUS DE IGNACIO DE LA LLAVE v. ACE REALTY HOLDINGS, LLC et al
as 1:2020cv21884
Defendant:
ACE REALTY HOLDINGS, LLC, VULCAN DYNAMIC REALTY FUND, LP, NEXXOS REALTY, LLC and others
Plaintiff:
FREE AND SOVEREIGN STATE OF VERACRUS DE IGNACIO DE LA LLAVE
Cause Of Action: 28 U.S.C. § 1332
Payette Financial Services LLC v. Super America, LLC
as 1:2019cv03193
Defendant:
Boulder County Public Trustee, Super America LLC, Public Trustee's Office of La Plata County, Colorado, The and others
Plaintiff:
Payette Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust v. Garcia et al
as 3:2016cv07087
Defendant:
Israel Garcia and Yolanda Velasquez Garcia
Plaintiff:
U.S. Bank Trust
Cause Of Action: 28 U.S.C. § 1441
Politis Family LLC v. The Pep Boys Manny Moe and Jack of California et al
as 2:2016cv00986
Defendant:
1721 N. Long Beach LLC, Does, Genesis Dry Cleaners, Inc. and others
Plaintiff:
Politis Family LLC
Pethtel et al v. Berkley Vacation Resorts, Inc. et al (TV1)
as 3:2015cv00567
Plaintiff:
Ray D Pethtel and Mary Jane Pethtel
Defendant:
Berkley Vacation Resorts, Inc. , Lando Resorts Corporation , Always Travel With Us, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Ocwen Loan Servicing, LLC v. Velasquez et al
as 5:2015cv00131
Plaintiff:
Ocwen Loan Servicing, LLC
Defendant:
Ricardo Velasquez and Susan Velasquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Velasquez v. Aurora Loan Services LLC et al
as 1:2013cv23192
Plaintiff:
Diana M. Velasquez
Defendant:
Aurora Loan Services LLC , Mortgage Electronic Registration Systems, Inc and Lehman Brothers Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
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