Cases 1 - 10 of 57
Arcs Aligned, LLC v. Combined Capital Investment, LLC
as 2:2024cv01475
Plaintiff:
Arcs Aligned, LLC
Defendant:
Combined Capital Investment, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
CCC Capital Investments, LLC v. National Default Servicing Corporation et al
as 2:2023cv01429
Plaintiff:
CCC Capital Investments, LLC
Defendant:
National Default Servicing Corporation, Bank Of America, N.A. and Valentin Sofroni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Reyes v. Village Capital & Investment, LLC
as 5:2023cv00304
Plaintiff:
Maria Reyes
Defendant:
Village Capital & Investment, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
The Estate of Frederick Azbell - Deceased et al v. Village Capital & Investments, LLC
as 4:2022cv03262
Plaintiff:
The Estate of Frederick Azbell - Deceased and Ruben Azbell
Defendant:
Village Capital & Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nelson v. Village Capital & Investment, LLC et al
as 4:2022cv03130
Plaintiff:
Tenecia S Nelson
Defendant:
Village Capital & Investment, LLC and Dovenmuehle Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Village Capital & Investment, LLC v. Hylton et al
as 4:2022cv01853
Plaintiff:
Village Capital & Investment, LLC
Defendant:
Angela Hylton, Individually and as Next Friend for Julian Hylton, Donna Carroll, Dian Hylton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kohen v. Village Capital & Investment, LLC
as 7:2022cv00123
Plaintiff:
Mikhael Kohen
Defendant:
Village Capital & Investment, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Mendez v. Village Capital & Investment, LLC
as 1:2022cv00350
Plaintiff:
Leticia Mendez
Defendant:
Village Capital & Investment, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Felisa Dee Richards v. Gregory Funding LLC et al
as 2:2022cv00181
Plaintiff:
Felisa Dee Richards
Defendant:
Gregory Funding LLC, Affinia Default Services, LLC, a Florida Limited Liability Company, Ajax Mortgage Loan Trust 2018-G, Mortgage Backed Securities, Series 2018-G and others
Cause Of Action: 15 U.S.C. § 1692
Mederer v. Access Capital Investment Fund Two, LP et al
as 4:2021cv09699
Plaintiff:
Matthias Richard Mederer
Defendant:
Access Capital Investment Fund Two, LP, SN Servicing Corporation, Prestige Default Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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