Cases 61 - 70 of 116
United States of America v. Scarver et al
as 4:2016cv00078
Plaintiff:
United States of America
Defendant:
Susan Scarver, Silas Scarver, Kail Fortson and others
Cause Of Action: 28 U.S.C. § 1345
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
NOT USED
as 2:2016cv01011
Defendant:
Countrywide Home Loans Inc and MCM Capital Partners LLC
Plaintiff:
Wong F. Suet
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wong v. Countrywide Home Loans Inc et al
as 2:2016cv01012
Defendant:
Countrywide Home Loans Inc and MCM Capital Partners, LLC
Plaintiff:
Suet F. Wong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WM Capital Partners 51, LLC. v. Johnson-Ramos et al
as 3:2016cv01823
Defendant:
Reese Melvin Johnson-Ramos, Carmen Delia Perea-Cruz and Conjugal Partnership Johnson-Perea
Plaintiff:
WM Capital Partners 51, LLC.
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
Bank of America, N.A. v. Toscano River Townhomes Association, Inc. et al
as 3:2016cv00196
Defendant:
ATC Assessment Collection Group, LLC, Comstock Capital Partners, LLC, Remedy Property Partners, LLC and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
WM Capital Partners 51, LLC. v. Ramirez-Otero
as 3:2016cv01214
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Ramon Alfonso Ramirez-Otero
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Velazquez-Rodriguez et al
as 3:2016cv01215
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Jose Juan Velazquez-Rodriguez, Brenda Lee Santiago-Berdecia and Conjugal Partnership Velazquez-Santiago
Cause Of Action: 28 U.S.C. § 1345
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