Cases 1 - 3 of 3
Solid ISG Capital US Inc. et al v. Jacob et al
as 1:2023cv04647
Defendant:
Tamar Perry, Michael Jacob, Neil Duggan and others
Plaintiff:
Solid ISG Capital US Inc. and Recap Chelsea Investment LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Marwil et al v. Homes #39
as 5:2020cv00439
Plaintiff:
Judith Marwil and David Marwil
Defendant:
Clayton Homes #39
Cause Of Action: 28 U.S.C. § 1332
NNN Siena Office Park I 2 LLC et al v. Wachovia Bank National Association et al
as 2:2013cv04657
Interested Party:
Breakwater Equity Partners LLC
Defendant:
Holland and Hart LLP and Wachovia Bank National Association
Plaintiff:
NNN Siena Office Park I 34 LLC, NNN Siena Office Park I 10 LLC, NNN Siena Office Park I 12 LLC and others
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