Cases 11 - 20 of 65
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
South Ponce Phase I, LLC v. Gadbois et al
as 1:2020cv05027
Plaintiff:
South Ponce Phase I, LLC
Defendant:
Aleron Gadbois and Matthew Boutelle
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. 1.494 ACRE OF LAND, MORE OR LESS et al
as 7:2020cv00334
Defendant:
Minerva Adamina Cantu de la Rosa, 1.494 ACRE OF LAND, MORE OR LESS, Maria Rebecca Sandoval and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Article 13 LLC v. Central Mortgage Company et al
as 1:2020cv03553
Plaintiff:
ARTICLE 13 LLC
Defendant:
Alliance Mortgage Banking Corp., Central Mortgage Company, Ponce De Leon Federal Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Kenneth K. Henderson et al v. ExxonMobil et al
as 5:2020cv01479
Defendant:
Joseph Ponce, Jr., ExxonMobil, Attorney Tommy Andrews, Jr. and others
Plaintiff:
Maya Henderson, Kenneth K. Henderson, Monica Henderson and others
Cause Of Action: 42 U.S.C. § 9607
The Park at East Ponce Apartments v. Bradshaw
as 1:2020cv00102
Plaintiff:
The Park at East Ponce Apartments
Defendant:
Phillip Bradshaw
Cause Of Action: 28 U.S.C. § 1441
United States of America (Farm Service Agency) v. Ponce Rosa
as 3:2019cv02127
Plaintiff:
United States of America (Farm Service Agency) and United States of America
Defendant:
Angel Manuel Ponce Rosa
Cause Of Action: 28 U.S.C. § 1345
MTGLQ Investors, L.P. v. Edward Steven Ponce et al
as 5:2019cv02308
Defendant:
Does 1 through 20, Inclusive, Anna M Ponce and Edward Steven Ponce
Plaintiff:
MTGLQ Investors, L.P.
Cause Of Action: 28 U.S.C. § 1444
Woodlands Apartments, LLC et al v. Dovetail Builders, Inc.
as 4:2017cv03788
Plaintiff:
Woodlands Apartments, LLC and Woodlands Condominiums, LLC
Defendant:
Dovetail Builders, Inc., 31-W Insulation Co., Inc., Schulte Roofing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Ponce v. Chase Bank Private Client
as 4:2018cv02345
Plaintiff:
Antonio C Ponce
Defendant:
Chase Bank Private Client
Cause Of Action: 28 U.S.C. § 1332
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