Cases 31 - 40 of 68
TENERIFE REAL ESTATE HOLDINGS, LLC et al v. USA
as 1:2017cv00685
Plaintiff:
TENERIFE REAL ESTATE HOLDINGS, LLC , JUAN ALMEIDA LEON , FRANCISCO ALMEIDA LEON and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491
Type:
Other Statutes
Kearny Mesa Real Estate Holdings, LLC v. KTA Construction, Inc.
as 3:2017cv00207
Plaintiff:
Kearny Mesa Real Estate Holdings, LLC
Defendant:
K T A Construction, Inc.
Cause Of Action: 16 U.S.C. § 1540
Kloiber Real Estate Holdings LLC et al v. Shiner et al
as 1:2017cv00198
Plaintiff:
Kloiber Real Estate Holdings, LLC and Daniel Kloiber
Defendant:
Kirk A. Shiner and Sopris, LLC
Cause Of Action: 9 U.S.C. § 9
Kearny Mesa Real Estate Holdings, LLC v. K T A Construction, INC.
as 3:2016cv02766
Plaintiff:
Kearny Mesa Real Estate Holdings, LLC
Defendant:
K T A Construction, INC.
Cause Of Action: 16 U.S.C. § 1540
Yazdi v. CST USA Incorporated et al
as 2:2016cv02028
Plaintiff:
Michael R Yazdi
Defendant:
CST USA Incorporated , CST Brands Incorporated , CST Real Estate Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441
State of Tennessee v. Escapes, Inc. et al
as 2:2013cv00343
Defendant:
Patton Hospitality Management, LLC, Zealandia Capital, Inc, Human Capital Solutions, LLC and others
Plaintiff:
State of Tennessee
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION et al v. MATA et al
as 1:2015mc00047
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
PAUL MATA, DAVID KAYATTA, MARIO PINCHEIRA and others
Receiver:
ROBERT P MOSIER
v. Secured Capital Investment, LLC.
as 3:2015mc80255
Plaintiff:
Securities And Exchange Commission
Receiver:
Robert P. Mosier
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Mata et al
as 1:2015mc01963
Defendant:
David Kayatta, Logos Real Estate Holdings, LLC, Logos Wealth Advisors, LLC and others
Receiver:
Robert P. Mosier
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Mata et al
as 3:2015mc01208
Plaintiff:
Securities and Exchange Commission
Receiver:
Claire Schenk and Robert P. Mosier
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
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