Cases 21 - 30 of 57
ABF Environmental, Inc. v. Capital One, N.A.
as 2:2017cv14048
Plaintiff:
ABF Environmental, Inc.
Defendant:
Capital One, N.A. , Tangible Acquisitions, LLC and New York Capital Investments, LLC
Thirdparty_plaintiff:
Capital One, N.A.
Thirdparty_defendant:
Tangible Acquisitions, LLC and New York Capital Investments, LLC
Counter_claimant:
Capital One, N.A.
Counter_defendant:
ABF Environmental, Inc.
Cause Of Action: 28 U.S.C. § 1441
Bank of New York Mellon v. Bockarie et al
as 1:2017cv03063
Plaintiff:
Bank of New York Mellon
Defendant:
Bai Bockarie, Fidelity National Title Insurance Company and HFB Capital Investment Group, LLC
Paladar Capital Investments, LP v. Tongia Johnson et al
as 2:2017cv02957
Defendant:
Doe and Tongia Johnson
Plaintiff:
Paladar Capital Investments, LP
Village Capital & Investment, LLC. v. Walker-Rodriguez et al
as 3:2017cv01444
Plaintiff:
Village Capital & Investment, LLC.
Defendant:
Walker-Rodriguez, Michael Marcial Walker-Rodriguez and Mildred Ivette Valentin-Franco
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Aspen American Insurance Company v. Covenant Fire Protection, Inc. et al
as 1:2017cv10221
Plaintiff:
Aspen American Insurance Company
Defendant:
Covenant Fire Protection, Inc., City Point Capital 339 D Street LLC, City Point Capital III GP LLC and others
Cause Of Action: 28 U.S.C. § 1332
Trojan Capital Investments, LLC v. Yuzon et al
as 2:2017cv00866
Defendant:
Does, A. Martines and Benigno Yuzon, Jr
Plaintiff:
Trojan Capital Investments, LLC
Village Capital & Investment, LLC. v. Sierra-Nieves et al
as 3:2016cv03146
Plaintiff:
Village Capital & Investment, LLC.
Defendant:
Sierra-Nieves, Michael Raymond Sierra-Nieves, Soraya Santiago-Rivera and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Trojan Capital Investments LLC v. Benigno Yuzon Jr et al
as 2:2016cv09114
Defendant:
Does, A Martines and Benigno Yuzon, Jr
Plaintiff:
Trojan Capital Investments LLC
Paladar Capital Investments LP et al v. Scott A. Ronald et al
as 2:2016cv08585
Plaintiff:
Amber Investments Group Inc, Paladar Capital Investments LP and TBB Valley Investment Group LLC
Defendant:
Does and Scott A Ronald
Access Capital Investments Fund Two, LP v. Ramos et al
as 3:2016cv06434
Plaintiff:
Access Capital Investments Fund Two, LP
Defendant:
Ramos, Jose Ramos and Eufrocinia Ramos
Cause Of Action: 28 U.S.C. § 1331
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