Cases 1 - 10 of 15
608941 NJ INC. v. Simpson et al
as 1:2023cv08966
Plaintiff:
608941 NJ INC.
Defendant:
JEFFREY SIMPSON, JJ Arch LLC and Arch Real Estate Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Yazdi v. CST USA Incorporated et al
as 2:2016cv02028
Plaintiff:
Michael R Yazdi
Defendant:
CST USA Incorporated , CST Brands Incorporated , CST Real Estate Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441
State of Tennessee v. Escapes, Inc. et al
as 2:2013cv00343
Defendant:
Patton Hospitality Management, LLC, Zealandia Capital, Inc, Human Capital Solutions, LLC and others
Plaintiff:
State of Tennessee
Cause Of Action: 28 U.S.C. § 1331
v. Secured Capital Investment, LLC.
as 3:2015mc80255
Plaintiff:
Securities And Exchange Commission
Receiver:
Robert P. Mosier
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Mata et al
as 2:2015mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
Carroll v. Ocwen Loan Servicing, LLC et al
as 5:2015cv00222
Plaintiff:
Donna A. Carroll
Defendant:
Ocwen Loan Servicing, LLC , PATI Real Estate Holdings, LLC and Rescap Liquidating Trust
Cause Of Action: 15 U.S.C. § 1692
Yazdi v. CST USA, Inc., et al
as 2:2015cv00228
Defendant:
CST Brands Holdings, Inc., CST Brands Holdings, LLC, CST Brands, Inc. and others
Plaintiff:
Michael R Yazdi
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Marah Wood Productions, LLC v. Jones et al
as 3:2015cv00100
Plaintiff:
Marah Wood Productions, LLC
Defendant:
Property Management & R.E. Services, LLC, Imperial Real Estate Holdings, LLC, David C. House and others
Cause Of Action: 28 U.S.C. § 1446
STATE OF MAINE v. ZEALANDIA HOLDING COMPANY INC et al
as 1:2013cv00471
Plaintiff:
STATE OF MAINE
Defendant:
ZEALANDIA HOLDING COMPANY INC , PATTON HOSPITALITY MANAGEMENT LLC , FESTIVA DEVELOPMENT GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1441
Moore v. Svehlak et al
as 1:2012cv02093
Plaintiff:
Charles E. Moore
Defendant:
Robert S. Svehlak, Neil D. Roseman, Leadprobe, Inc. and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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