Cases 1 - 10 of 407
Billy Goat Construction, LLC v. Wilmington Savings Fund Society, FSB, not in its Individual Capacity, but solely as Owner Trustee of SG Alternative Mortgage Trust 2022-RT1.2 et al
as 1:2024cv00513
Plaintiff:
Billy Goat Construction, LLC
Defendant:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity, but solely as Owner Trustee of SG Alternative Mortgage Trust 2022-RTL2 and Housemax Funding Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vio Tustin Apartments I, LLC v. Elias Jose et al
as 8:2024cv00975
Plaintiff:
Vio Tustin Apartments I, LLC
Defendant:
Elias Jose, Reyna Castaneda, Lizeth Ramirez and others
County of Maui, Department of Environmental Management v. Komar Maui Properties I LLC
as 1:2024cv00203
Plaintiff:
County of Maui, Department of Environmental Management
Defendant:
Komar Maui Properties I LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Vio Tustin Apartments I, LLC v. Elias Jose et al
as 8:2024cv00882
Plaintiff:
Vio Tustin Apartments I, LLC
Defendant:
Elias Jose, Reyna Castaneda, Omar Salas and others
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
Fraser et al v. Sea Island Company, LLC et al
as 2:2024cv00050
Plaintiff:
Jane Fraser and Jeff Kilgore
Defendant:
Sea Island Company, LLC, Bridges and Roads, LLC, SIA Propco I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
Aero HEC Acquisition I, LLC v. Bransford et al
as 1:2024cv10760
Plaintiff:
Aero HEC Acquisition I, LLC
Defendant:
Thomas L. Bransford and Patricia S. Bransford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
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
Lowson Holdings, LTD. v. Hawaiian Electric Industries, Inc. et al
as 1:2024cv00099
Plaintiff:
Lowson Holdings, LTD., Lowson Limited Partnership, James M. Lowson Revocable Trust, The and others
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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