Cases 1 - 10 of 26
Principal Capital Management LLC v. Harvey et al
as 1:2021cv04735
Plaintiff:
Principal Capital Management LLC doing business as Gables Sugarloaf
Defendant:
Essenci Harvey, Jeremy Harvey and All Other Occupants
Cause Of Action: 28 U.S.C. § 1441
THOMAS v. CENTRAL PENN CAPITAL MANAGEMENT LLC et al
as 5:2021cv04370
Plaintiff:
CARL THOMAS
Defendant:
CENTRAL PENN CAPITAL MANAGEMENT LLC and KIMBERLY A BONNER
Cause Of Action: 28 U.S.C. § 1332
DREAM CAPITAL MANAGEMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2021cv00173
Plaintiff:
DREAM CAPITAL MANAGMENT LLC and DREAM CAPITAL MANAGEMENT
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
iStick Capital Management, LLC v. Arena Limited SPV, LLC
as 7:2020cv00134
Defendant:
Arena Limited SPV, LLC
Plaintiff:
iStick Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
iStick Capital Management, LLC v. Arena Limited SPV, LLC
as 6:2020cv00535
Defendant:
Arena Limited SPV, LLC
Plaintiff:
iStick Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
DREAM CAPITAL MANAGMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2019cv00560
Plaintiff:
DREAM CAPITAL MANAGMENT LLC
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association as Trustee for J.P. Morgan Trust 2007-A7 v. Antonucci et al
as 1:2017cv08635
Plaintiff:
U.S. Bank National Association as Trustee for J.P. Morgan Trust 2007-A7
Defendant:
Charles Antonucci, JP Morgan Chase Bank N. A., The Board of Managers of the Nolita Place Condominium homeowner's Assoc. and others
Cause Of Action: 28 U.S.C. § 1444
USA v. Smith et al
as 6:2017cv00109
Plaintiff:
USA
Defendant:
Debra Smith, Unknown Spouse of Debra Smith, Erin Capital Management LLC and others
Cause Of Action: 28 U.S.C. § 1345
Three Arch Capital Management, LLC. v. Lareybi et al
as 3:2017cv00426
Plaintiff:
Three Arch Capital Management, LLC.
Defendant:
Brenda M. Lareybi
Claimant:
Marcel Lambarri
Cause Of Action: 28 U.S.C. § 1441
Nationstar Mortgage, LLC v. Wilson et al
as 1:2016cv06338
Counter Claimant:
Russell Carbone
Defendant:
Russell Carbone, Erin Capital Management LLC, John Does and Jane Does and others
Counter Defendant:
Nationstar Mortgage, LLC
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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