Cases 1 - 8 of 8
Memory Care US REIT, LLC et al v. PMC Investor, LP et al
as 1:2023cv00357
Plaintiff:
Memory Care US REIT, LLC and Memory Care (US REIT) Pty Limited
Defendant:
PMC Investor, LP and Pancho Memory Care NL C.V.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
PMC INVESTOR, LP v. MEMORY CARE (US REIT) TRUST et al
as 1:2022cv03841
Plaintiff:
PMC INVESTOR, LP
Defendant:
MEMORY CARE (US REIT) TRUST and PANCHO MEMORY CARE REIT, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Pancho's Food Mart, Inc., et al v. PrimeOne Insurance Compaany
as 4:2021cv11576
Plaintiff:
Pancho's Food Mart, Inc. and NGN, LLC
Defendant:
PrimeOne Insurance Compaany
Cause Of Action: 12 U.S.C. § 635
RILEY v. TIMMONS CONSTRUCTION LLC et al
as 2:2021cv00286
Defendant:
RYAN TIMMONS, TIMMONS CONSTRUCTION LLC and PANCHO TIMMONS
Plaintiff:
HARRISON LEE RILEY
Cause Of Action: 28 U.S.C. § 1332
Mount Vernon Fire Ins Co v. El Rancho De Pancho LLC
as 13-4757
Plaintiff - Appellee:
Mount Vernon Fire Ins Co
Defendant:
El Rancho De Pancho LLC
Defendant - Appellant:
George Vallas, Administrator of the Estate of Nick E. Vallas
Pancho Villa's Army, LLC v. TenDot Corporate Travel, Inc. et al
as 1:2013cv00972
Defendant:
American Outlaws, Inc., Derrick A. Eells and TenDot Corporate Travel, Inc.
Plaintiff:
Pancho Villa's Army, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Mount Vernon Fire Ins Co v. El Rancho De Pancho LLC et al
as 3:2012cv00459
Plaintiff:
Mount Vernon Fire Ins Co
Defendant:
El Rancho De Pancho LLC and George Vallas
Cause Of Action: 28 U.S.C. § 1332
S & S Sales Inc v. Pancho's Mexican Foods Inc et al
as 2:2008cv00220
Plaintiff:
S & S Sales Inc and S & S Sales Inc
Defendant:
Pancho's Mexican Foods Inc, Associated Wholesale Grocers Inc and Associated Wholesale Grocers Inc
Cause Of Action: Diversity
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