Cases 21 - 30 of 68
Tenerife Real Estate Holdings v. WM Capital Management Inc.
as 19-1766
Interested Party:
GEORGE PEREZ-BORRERO and RAMON GONZALEZ-CORDERO
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Plaintiff:
WANDA CRUZ-QUILES, FRANCISCO ALMEIDA-LEON and JUAN ALMEIDA-LEON
Defendant / Appellant:
TENERIFE REAL ESTATE HOLDINGS, LLC
Peter Seltzer et al v. ACC Enterprises LLC et al
as 2:2019cv05694
Defendant:
CALVADA PARTNERS LLC, MEGHAN KONECNE, AMERICAN METAL RECYCLING SERVICES, INC. and others
Plaintiff:
BASHIR HAJJAR, ALEXANDER S GAREEB, PETER SELTZER and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Dougherty et al
as 3:2019cv00769
Defendant:
JTA Real Estate Holdings, LLC, Christopher D. Dougherty, JTA Farm Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
In re: Carrie Johnson
as 19-506
Respondent:
BKD TWENTY ONE MANAGEMENT COMPANY, INC., ARC RICHMOND PLACE REAL ESTATE HOLDINGS, LLC, HORIZON BAY MANAGEMENT, LLC and others
Petitioner:
In re: CARRIE JOHNSON, individually and on behalf of all others similarly situated
FDIC v. Almeida-Leon, et al
as 19-1261
Defendant / Appellee:
JUAN ALMEIDA-LEON, WANDA CRUZ-QUILES, TENERIFE REAL ESTATE HOLDINGS, LLC and others
Plaintiff / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for R-G Premier Bank of Puerto Rico
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant:
John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff:
Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Mokkapat v. Greenscape Homes, LLC et al
as 1:2019cv00228
Defendant:
Greenscape Homes, LLC, Greenscape Ventures, LLC, MKJ Holdings LLC and others
Plaintiff:
Prabhas Mokkapat
Cause Of Action: 18 U.S.C. § 1962
Walden v. Walden et al
as 6:2017cv00531
Plaintiff:
Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C. and others
Defendant:
Jason A. Walden, Tiffany Walden, TI Mortgage Company and others
Petitioner:
Central Storage LLC
Cause Of Action: 18 U.S.C. § 1961
Hasteny Real Estate Holdings, LLC v. Mario Cruz, et al
as 5:2018cv01068
Defendant:
Accredited Home Lenders, Inc., Maria Cruz, Mario Cruz and others
Plaintiff:
Hasteny Real Estate Holdings, LLC
Plaintiff v. Defendant
as 9:2018cv80044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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