Cases 71 - 80 of 116
WM Capital Partners 51, LLC. v. Ponton Embroidery, Inc. et al
as 3:2016cv01192
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Ponton Embroidery, Inc. and Anabelle Velez-Ayala
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners 51, LLC. v. Macaracachimbo Investment, Inc. et al
as 3:2015cv03086
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Macaracachimbo Investment, Inc., Indira Molina-Cruz, Estate of Cesar Humberto Soto-Cintron and others
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. et al
as 3:2015cv03083
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Bruseles Iron Supply, LLC., Pedro Bruseles-Gonzalez and Maria Torres-Cruz
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Torres-Caraballo et al
as 3:2015cv03019
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Javier Torres-Caraballo and Nerimar Perez-Maldonado
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Antonetty Auto Sales Corp. et al
as 3:2015cv03012
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Antonetty Auto Sales Corp., Elliot Antonetty-Matos, Maria Luisa Fontanez-Montanez and others
Cause Of Action: 28 U.S.C. § 1345
S&J Investments, LLC v. Booth et al
as 2:2015cv02205
Defendant:
Amberly Booth, Jason Booth, Sebring Capital Partners, LP and others
Plaintiff:
S&J Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wayne County Sheriff's Office et al v. Conejo Capital Partners 2, LLC
as 4:2015cv13558
Plaintiff:
Wayne County Sheriff's Office , Wayne County , paul reinhold and others
Defendant:
Conejo Capital Partners 2, LLC
Cause Of Action: 28 U.S.C. § 1441
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
MCM Capital Partners, LLC v. Haddad et al
as 2:2015cv01154
Defendant:
Coronado Ranch Landscape Maintenance Corporation, Iyad Haddad, Red Rock Financial Services, LLC and others
Plaintiff:
MCM Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Zeller v. Ventures Trust 2013-I-NH
as 1:2015cv01077
Plaintiff:
Penelope Zeller
Defendant:
Ventures Trust 2013-I-NH , MCM Capital Partners LLC and Debra Johnson
Cause Of Action: 28 U.S.C. § 1331
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