Cases 21 - 30 of 45
Monterey Bay Military Housing LLC et al v. Pinnacle Monterey LLC et al
as 1:2014mc00271
Plaintiff:
Monterey Bay Military Housing LLC, Clark Pinnacle Monterey Bay LLC, Clark Monterey Presidio LLC and others
Defendant:
Pinnacle Monterey LLC , Pinnacle Irwin LLC , Ameican Management Services and others
Interested_party:
Denver Series of Lockton Companies, LLC
Whittle v. Marley et al
as 1:2014cv02680
Plaintiff:
Shane Whittle
Defendant:
Rohan Marley, Cedella Marley, Jammin' Java Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. White et al
as 1:2013mc00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Managment, LLC, Revelation Forex Fund, LP and others
U.S. Commodity Futures Trading Commission v. RFF, GP, LLC et al
as 1:2013mc00094
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF, GP, LLC, KGW Capital Managment, Kevin G. White and others
Erwin v. In the matter of the Motion of Suntrust, Mortgage Inc for an order authorizing the public trustee to sell certain real estate under a power of sale contained within Deed of Trust
as 1:2013cv01754
Plaintiff:
Terry Erwin
Defendant:
In the matter of the Motion of Suntrust, Mortgage Inc for an order authorizing the public trustee to sell certain real estate under a power of sale contained within Deed of Trust
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Todd v. Fidelity National Financial, Inc. et al
as 1:2012cv00666
Plaintiff:
Dale Todd
Defendant:
Fidelity National Financial, Inc., FTNG Holdings, Inc., FTNS Holdings, Inc. and others
Interested_party:
USA
Cause Of Action: 31 U.S.C. § 3729
Broadsheet LLC v. Estate of Edgar Jerome James et al
as 1:2011cv02436
Petitioner:
Broadsheet LLC
Respondent:
Estate of Edgar Jerome James, Steeplechase Advisors LLC, Boadsheet LLC (Colorado) and others
Cause Of Action: 28 U.S.C. § 1782 Assistance to foreign & international tribunals & litigants
Buyers of Ritz-Carlton Vail, LLC v. RCR Vail, LLC et al
as 1:2011cv01789
Plaintiff:
Buyers of Ritz-Carlton Vail, LLC
Defendant:
RCR Vail, LLC, Matt Fitzgerald and Slifer, Smith & Frampton/Vail Associates Real Estate, L.L.C.
Cause Of Action: 15 U.S.C. § 1701
CGC Holding Company, LLC et al v. Hutchens et al
as 1:2011cv01012
Plaintiff:
CGC Holding Company, LLC , Crescent Sound Yacht Club, LLC , Harlem Algonquin LLC and others
Defendant:
Sandy Hutchens , Tanya Hutchens , Jennifer Hutchens and others
Cause Of Action: 18 U.S.C. § 1961
Prudential Insurance Company of America, The et al v. Herman et al
as 1:2011rj00005
Plaintiff:
Prudential Insurance Company of America, The and Prudential Real Estate Affiliates, Inc.
Defendant:
Roger Herman, THG Florida, LLC, Miami Dade Realty II, Inc and others
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