Cases 1 - 6 of 6
Ace Initiative LLC v. Scott et al.
as 2:2020cv00645
Defendant:
Abundant Bounty LLC, Majid Mujahid, Raymond Scott and others
Plaintiff:
Ace Initiative LLC
Cause Of Action: 28 U.S.C. § 1332
Rivera v. Body Armor Outlet, LLC et al
as 2:2017cv02261
Defendant:
Ace Welding Co., Inc. and Body Armor Outlet, LLC
Plaintiff:
Alejandro Rivera
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Product Liability
Matsumoto et al vs. Transnational Financial Network, Inc. et al
as 2:2012cv00855
Defendant:
Ace Securities Corp., James D. Agee, Jr., Nichole Alford and others
Plaintiff:
Angelita Acuna, Romeo Acuna, Gerardo Agustin and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Satterfield v DB Home Lending LLC
as 2:2011cv00366
Defendant:
ACE Securities Corp Home Equity Loan Trust, Aztec Foreclosure Corp., DB Home Lending, LLC and others
Plaintiff:
Uba Satterfield
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
McKimmey Electric, Inc v. Flamingo/TC, LLC et al
as 2:2010cv00382
Intervenor:
AC Houston Lumber Co., Bricker Construction, Chaparral Contracting, Inc. and others
Defendant:
Aspen Financial, LLC, Federal Deposit Insurance Corp, Flamingo/TC, LLC and others
Plaintiff:
McKimmey Electric, Inc , NV
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Kemberling v. Ocwen Loan Servicing, LLC et al
as 2:2009cv00567
Plaintiff:
Clifford Randall Kemberling
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC, Fremont Reorganization Corporation and others
Cause Of Action: Diversity
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