Cases 1 - 3 of 3
Newman Capital LLC v. Private Capital Group, Inc. et al
as 1:2022cv00663
Plaintiff:
Newman Capital LLC
Defendant:
Private Capital Group, Inc., Select Fund Management LLC, Jared Lucero and others
Nominal Defendant:
PCG Credit Partners LLC, PCG Holdings LLC, 160 W Canyon Crest Road LLC and others
Cause Of Action: 28 U.S.C. ยง 1446 bc Notice of Removal - Breach of Contract
Mikey's Choice LLC v. Fagos LLC et al
as 1:2008cv04492
Plaintiff:
Mikey's Choice LLC
Defendant:
Fagos LLC, Jaime Lucero, Eric Lucero and others
Cause Of Action: Federal Question
U.S. Underwriters Insurance Company v. Liberty Square Realty Inc. et al
as 1:2008cv02780
Plaintiff:
U.S. Underwriters Insurance Company
Defendant:
Liberty Square Realty Inc., Alejandro L. Lucero-Vasquez and The City of New York
Cause Of Action: Diversity
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