Cases 21 - 30 of 71
Ventures Trust 2013-I-H-R v. Horan et al
as 1:2016cv00250
Plaintiff:
Ventures Trust 2013-I-H-R
Defendant:
James E. Horan, Petro Holdings, Inc. a/k/a Petro Holding Inc d/b/a Petro Heat, Town of West Warwick and others
Cause Of Action: 28 U.S.C. § 1332
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC, its trustee v. Perez et al
as 1:2016cv21872
Plaintiff:
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC
Defendant:
Jose L. Perez , Vanessa Perez and Doral Gardens II Condominium Association, Inc.
Cause Of Action: 12 U.S.C. § 0191
VENTURES TRUST 2013-I-H-R v. martinez et al
as 1:2016cv21677
Plaintiff:
VENTURES TRUST 2013-I-H-R
Defendant:
Rafeal E Martinez, Shores Villas Condominium Association, Inc. and Mortgage Electronic Registration Services, Inc.
Cause Of Action: 28 U.S.C. § 1345
Niczyporuk et al v. Servis One Inc et al
as 2:2016cv00118
Plaintiff:
Jaroslaw Niczyporuk and Agnes Niczyporuk
Defendant:
Servis One Inc , Law Offices of Les Zieve, Benjamin Petiprin and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Redd et al
as 1:2016cv00013
Plaintiff:
United States of America
Defendant:
Anita Marie Redd, H&R Accounts, Inc. and Montgomery County Development Corporation
Cause Of Action: 28 U.S.C. § 1345
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC v. Howard et al
as 1:2016cv00698
Plaintiff:
Ventures Trust 2013-I-H-R by MCM Capital Partners LLC
Defendant:
Willard L. Howard and Ralencia S. Howard
Cause Of Action: 28 U.S.C. § 1444
VENTURES TRUST 2013-I-H-R v. Rizk et al
as 1:2016cv20269
Plaintiff:
VENTURES TRUST 2013-I-H-R
Defendant:
Farfoura M. Rizk, Farfoura M. Rizk Trustee Of the Farfoura M. Rizk Living Trust Dated August 1, 2006, R.R.FIU., LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ventures Trust 2013-I-H-R By MCM Capital Partners, LLC. v. Saticoy Bay, LLC., Series 4683 Amertrine, A Nevada Corporation et al
as 2:2015cv01773
Defendant:
Levy Milagros, Saticoy Bay, LLC and Villas at Blue Diamond Springs Association
Plaintiff:
Ventures Trust 2013-I-H-R By MCM Capital Partners, LLC. , NV
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Peterson et al v. Bank of America, N.A.
as 2:2015cv01559
Defendant:
Bank of America, N.A. and Ventures Trust 2013-1-H-R
Plaintiff:
Marie Aydell Peterson and Thomas H. Peterson
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
United States of America v. Vanlaningham et al
as 6:2015cv02054
Plaintiff:
United States of America
Defendant:
Karmalyn May Vanlaningham, H&R Accounts, Inc and State of Iowa
Cause Of Action: 28 U.S.C. § 1345
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