Cases 1 - 10 of 10
Waterfall Victoria Master Fund v. Clifford Avery, et al
as 17-11135
Plaintiff - Appellee:
WATERFALL VICTORIA MASTER FUND LIMITED
Defendant - Appellant:
CLIFFORD C. AVERY and ROSSIA L. AVERY
Kara v. Waterfall Victoria Master Fund, Ltd. et al
as 5:2016cv01265
Plaintiff:
Nooruddin B Kara
Defendant:
Statebridge Statebridge Company LLC and Waterfall Victoria Master Fund, Ltd.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Waterfall Victoria Master Fund LTD v. Avery et al
as 3:2016cv00173
Plaintiff:
Waterfall Victoria Master Fund LTD
Defendant:
Clifford C Avery and Rossia L Avery
Cause Of Action: 28 U.S.C. § 1332
Mercado v. Waterfall Victoria Master Fund Limited et al
as 2:2015cv01500
Plaintiff:
Jenny J. Mercado
Defendant:
Quantum Servicing Corporation, Waterfall Victoria Master Fund Limited, Waterfall Victoria Master Fund, LTD. and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Mercado v. Waterfall Victoria Master Fund, LTD. et al
as 2:2014cv07278
Plaintiff:
Jenny J. Mercado
Defendant:
Waterfall Victoria Master Fund, LTD. and Waterfall Victoria Mortgage Trust 2011-1 REO, LLC
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
Marvin R Cook et al v. Express Capital Lending et al
as 2:2012cv09885
Defendant:
Marty Azoulay, Does, Express Capital Lending and others
Plaintiff:
Marvin R Cook and Adriana I Juarez
Meas v. PM & S, LLC et al
as 1:2012cv00438
Plaintiff:
Pauline Meas
Defendant:
PM & S, LLC , Greenpoint Mortgage Funding, Inc., Citigroup Global Markets Realty Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Steve Alfino et al v. Litton Loan Servicing LP et al
as 5:2011cv01034
Plaintiff:
Laura Alfino and Steve Alfino
Defendant:
Clearvue Opportunity XV LLC, FCI Lender Services, Litton Loan Servicing LP and others
Cedric v. Waterfall Victoria Master Fund Limited et al
as 4:2011cv00303
Plaintiff:
Bruce Cedric
Defendant:
Waterfall Victoria Master Fund Limited , Quantum Servicing and Aegis Mortgage Corporation/Western Union
Cause Of Action: 28 U.S.C. § 1332
Waterfall Victoria Master Fund v. Huhem et al
as 2:2010cv00284
Plaintiff:
Waterfall Victoria Master Fund
Defendant:
Brigham A. Huhem, Olympic Cove, Mitchell B. Huhem and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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