Cases 1 - 10 of 11
Edwards v. Capital Fund I, LLC
as 4:2024cv00323
Plaintiff:
Tonia Lynn Edwards
Defendant:
Capital Fund I LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Chu v. Capital Fund I, LLC
as 4:2024cv00880
Plaintiff:
Sharon Chu
Defendant:
Capital Fund I, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
2202 67th St LLC v. Capital Fund I, LLC
as 3:2023cv00389
Plaintiff:
2202 67TH ST LLC
Defendant:
CAPITAL FUND I, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Williams v. Capital Fund I, LLC et al
as 4:2023cv03491
Plaintiff:
Torrin Williams
Defendant:
Capital Fund I, LLC, Capital Fund Reit, LLC, Travis Gray and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Christopher Karls Sisneros Trust v. Capital Fund Reit LLC et al
as 4:2023cv00407
Plaintiff:
Christopher Karls Sisneros Trust and CKS
Defendant:
Capital Fund Reit LLC, Capital Fund I and Noah Brocious
Williams v. Capital Fund I, LLC
as 4:2023cv01694
Plaintiff:
Torrin Williams
Defendant:
Capital Fund I, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Bethel Apostolic Ministries et al v. Capital Fund I LLC
as 3:2022cv02265
Plaintiff:
Bethel Apostolic Ministries and William L Nkea
Defendant:
Capital Fund I LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
STORMFIELD CAPITAL FUNDING I, LLC v. PAVLOVSKY
as 2:2022cv02395
Plaintiff:
STORMFIELD CAPITAL FUNDING I, LLC
Defendant:
ALEXANDER PAVLOVSKY and BEACON STREET DEVELOPMENT, LLC
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
STORMFIELD CAPITAL FUNDING I, LLC v. 529 COMM AVE LLC et al
as 2:2022cv02356
Plaintiff:
STORMFIELD CAPITAL FUNDING I, LLC
Defendant:
529 COMM AVE LLC and ALEXANDER PAVLOVSKY
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
STORMFIELD CAPITAL FUNDING I, LLC v. 124 HIGHLAND LLC et al
as 2:2022cv02394
Plaintiff:
STORMFIELD CAPITAL FUNDING I, LLC
Defendant:
124 HIGHLAND LLC and ALEXANDER PAVLOVSKY
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
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