Cases 1 - 10 of 16
Fortaleza Equity Partners REO I, LLC v. Silva-Navarro
as 24-1257
Plaintiff:
FORTALEZA EQUITY PARTNERS I, LLC and ROOSEVELT CAYMAN ASSETS COMPANY I
Defendant:
VIRGINIA SILVA-NAVARRO, ISABEL LUGO-VELEZ, UNITED STATES and others
Archway Equity Partners, LLC v. Henderson
as 1:2023cv05858
Plaintiff:
Archway Equity Partners, LLC doing business as Archway Apartments
Defendant:
Mary Henderson
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Vega-Bonilla, et al v. Fortaleza Equity Partners I, LLC
as 22-1805
Plaintiff / Appellee:
ROOSEVELT REO PR CORP.
Plaintiff:
ROOSEVELT CAYMAN ASSET COMPANY II
Defendant / Appellant:
MANUEL ANGEL VEGA-BONILLA and PAMELA IVETTE PEREZ-RIVERA
Interested Party:
FORTALEZA EQUITY PARTNERS I, LLC
James McConico, Jr. v. Top Golf International Inc., et al
as 22-11954
Plaintiff / Appellant:
JAMES MCCONICO, JR.
Defendant / Appellee:
TOP GOLF INTERNATIONAL INC., DOLF BERLE, ERIK ANDERSON and others
Vita Equipose Equity Partners, LLC v. TIG Romspen US Master Mortgage LP
as 3:2021cv00358
Plaintiff:
Vita Equipose Equity Partners, LLC
Defendant:
TIG Romspen US Master Mortgage LP and Secured Real Estate Income Fund I, LLC
Cause Of Action: 28 U.S.C. § 1330
McConico v. Top Golf International Inc et al
as 2:2021cv01024
Plaintiff:
James McConico, Jr.
Defendant:
Top Golf International Inc, Dolf Berle, Erik Anderson and others
Cause Of Action: 42 U.S.C. § 1983
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
City of Issaquah v. ORA Talus 90, LLC et al
as 2:2018cv00910
Defendant:
ORA Talus 90, LLC and Resmark Equity Partners, LLC
Plaintiff:
City of Issaquah
Cause Of Action: 28 U.S.C. § 1332
BPR Equity Partners 2, LLC v. Environmental Chemical Corporation
as 1:2016cv11693
Plaintiff:
BPR Equity Partners 2, LLC
Defendant:
Environmental Chemical Corporation
Cause Of Action: 28 U.S.C. § 1332
Gravitas Equity Partners, LLC v. Armand Group, The et al
as 1:2014cv04274
Defendant:
Armand Group, The and Amwest Equity Investors, LLC
Plaintiff:
Gravitas Equity Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
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