Cases 1 - 10 of 33
Capital Funding, LLC v. Batavia, LLC et al
as 1:2024cv00888
Plaintiff:
Capital Funding, LLC
Defendant:
Batavia, LLC, Timbercreek HCC, LLC, Fondulac, LLC and others
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Fresno Capital Fund LLC v. Veronica Nicole Reyes et al
as 2:2023cv09632
Plaintiff:
Fresno Capital Fund LLC
Defendant:
Veronica Nicole Reyes and DOES 1 to 10
Interested Party:
Ryan Osborne
Golden Bridge LLC v. Queensway Builders LLC et al
as 1:2022cv03551
Plaintiff:
Golden Bridge LLC doing business as Golden Bridge Funding LLC
Defendant:
Queensway Builders LLC, Last Chance Funding Inc., New Era Lumber, Inc. doing business as New Era Lumber Industries and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Capital Funding, LLC v. Property Holding Company of Crescent City, L.L.C. et al
as 2:2021cv02359
Plaintiff:
Capital Funding, LLC
Defendant:
Property Holding Company of Crescent City, L.L.C., LHCC Master Lease, L.L.C., Uptown Healthcare Center, LLC doing business as Maison Orleans Healthcare of New Orleans and others
Cause Of Action: 28 U.S.C. § 1332
Capital Funding, LLC v. Houma Property Holding Company, L.L.C. et al
as 2:2021cv02358
Plaintiff:
Capital Funding, LLC
Defendant:
Houma Property Holding Company, L.L.C., LHCC Master Lease, L.L.C., Maison De'Ville Nursing Home, Inc. d/b/a Maison DeVille Nursing Home of Houma and others
Cause Of Action: 28 U.S.C. § 1332
Capital Funding, LLC v. West Jefferson Property Holding Company, L.L.C. et al
as 2:2021cv02360
Plaintiff:
Capital Funding, LLC
Defendant:
West Jefferson Property Holding Company, L.L.C., LHCC Master Lease, L.L.C., St. Elizabeth's Caring LLC dba West Jefferson Health Care Center and others
Cause Of Action: 28 U.S.C. § 1332
Capital Funding, LLC v. Harvey Property Holding Company, LLC, et al
as 2:2021cv02357
Plaintiff:
Capital Funding, LLC
Defendant:
Harvey Property Holding Company, LLC, LHCC Master Lease, L.L.C. and Maison De'Ville Nursing Home of Harvey, L.L.C. doing business as Maison De'Ville Nursing Home of Harvey
Cause Of Action: 28 U.S.C. § 1332
PRIVATE CAPITAL FUND LLC v. BEGG
as 2:2021cv00090
Plaintiff:
PRIVATE CAPITAL FUND LLC
Defendant:
KATHRYN M BEGG
Cause Of Action: 28 U.S.C. § 1332
C6 Capital Funding, LLC v. Scribner, et al
as 3:2019cv01874
Defendant:
Kelvin B. Scribner and Lynette J. Scribner
Plaintiff:
C6 Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
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