Cases 1 - 5 of 5
Elizon DB Transfer Agent LLC et al v. CMG Capital, LLC et al
as 1:2021cv20795
Defendant:
Florida Department of Revenue, Miami-Dade Regulatory and Economic Department, Valbros Investments Corp. and others
Plaintiff:
Elizon DB Transfer Agent LLC
Cause Of Action: 28 U.S.C. § 1441
CMG Surety, LLC v. Tiller
as 2:2017cv00208
Plaintiff:
CMG Surety, LLC
Defendant:
Ronald R. Tiller
Cause Of Action: 28 U.S.C. § 1332
Caliber Home Loans, Inc. v. Bales et al
as 3:2016cv01167
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Brady Bales, Ariel Acosta and CMG Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
CMG CONDO FUND LLC et al v. Secretary, United States Department of Housing and Urban Development
as 1:2013cv21408
Plaintiff:
CMG CONDO FUND LLC
Defendant:
Secretary, United States Department of Housing and Urban Development , Kendall Lake Towers Condominium Association, Inc. and Universal Property Management & Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Martin v. Creative Management Group, Inc. et al
as 1:2010cv23159
Plaintiff:
Charles Martin
Defendant:
Creative Management Group, Inc., CMG Holdings, Inc., Alan Morell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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