Cases 1 - 7 of 7
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff:
M&M Check Cashing, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Fenix Enterprises, Inc. et al v. M&M Capital Group, LLC et al
as 1:2022mi00063
Plaintiff:
Fenix Enterprises, Inc. and Darryl Steward
Defendant:
M&M Capital Group, LLC, M&M Mortgage Corp., Inc., Michael D. Randles and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 1:2022cv03703
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States Securities and Exchange Commission v. White et al
as 1:2016cv02715
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Matthew E. White, Rodney A. Zehner, Daniel J. Merandi and others
Cause Of Action: 15 U.S.C. § 77
Fenix Enterprises, Inc. v. M&M Mortgage Corp., Inc.
as 1:2010mi00107
Plaintiff:
Fenix Enterprises, Inc.
Defendant:
M&M Mortgage Corp., Inc.
Weis-Buy Farms, Inc. v. LR Produce, Inc. et al
as 1:2009cv00856
Plaintiff:
Weis-Buy Farms, Inc., Weis-Buy Farms, Inc., Merrin-Cravens Company and others
Defendant:
LR Produce, Inc. and Leonel Reyes
Intervenor Plaintiff:
Califresh of California, LLC, Califresh of California, LLC, Colonial Fruit Trading, LLC and others
Claimant:
Agri-Sales, Inc. and M & M West Coast Produce, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Agri-Sales, Inc. v. LR Produce, Inc. et al
as 1:2009cv00412
Plaintiff:
Agri-Sales, Inc., Agri-Sales, Inc. and M & M West Coast Produce, Inc.
Defendant:
LR Produce, Inc., Leonel Reyes and Geovany Reyes
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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