Cases 1 - 10 of 20
Hollywood Serra LLC et al v. Pamela Abide et al
as 2:2024cv01286
Plaintiff:
Kevin Serra, Hollywood Serra LLC, Serra Holdings LLC and others
Defendant:
Sharp Investments GP, Pamela Abide, Sharp Investments LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nader & Sons, LLC, et al v. Homayoun Namvar, et al
as 23-55167
Plaintiff / Appellant:
NADER & SONS, LLC and SISKO ENTERPRISES, LLC
Defendant / Appellee:
HOMAYOUN NAMVAR, an individual and as Trustee of the Tony and Kathy Namvar Trust a/k/a the Tony and Kathy Family Trust, AKA Tony Namvar, KATAYOUN NAMVAR, AKA Kathy Namvar, PENTACO MANAGEMENT, INC., a California corporation and others
Nader and Sons, LLC et al v. Homayoun Namvar
as 2:2020cv03141
Defendant:
Trifish, LLC, Woodman Partners, LLC, Hooshang Namvar and others
Petitioner:
Green Tree Investment, LLC and Equimax Mortgage & Loan
Plaintiff:
Nader & Sons, LLC and Sisko Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
Salas et al v. Dolphin Advisors, LLC et al
as 1:2016cv02248
Defendant:
Dolphin Advisors, LLC , Dolphin Asset Management Corp. , Dolphin Direct Equity Partners, LP and others
Plaintiff:
Carlos M. Salas and Ada Cristina Salas
Cause Of Action: Civil Miscellaneous Case
WBCMT 2007-C33 OFFICE 7870, LLC v. Breakwater Equity Partners, LLC et al
as 1:2014cv00588
Plaintiff:
WBCMT 2007-C33 OFFICE 7870, LLC
Defendant:
Breakwater Equity Partners, LLC , Thompson National Properties, LLC , TNPPM Kemper Pointe, LLC and others
Cause Of Action: 28 U.S.C. § 1332
MUHAMMAD v. MORTGAGE CONTRACTING SERVICES et al
as 2:2014cv02684
Plaintiff:
ABDUL ALI MUHAMMAD
Defendant:
MORTGAGE CONTRACTING SERVICES, CONCENTRIC EQUITY PARTNERS, WELLS FARGO N.A. and others
Cause Of Action: 28 U.S.C. § 1332
GLOBETOP 11, LLC et al v. EDELMAN et al
as 2:2014cv01413
Plaintiff:
GLOBETOP 11, LLC and GARY MILLER
Defendant:
ABBE EDELMAN and REGENCY EQUITY PARTNERS LLC
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
Morrissey v. Ballard Equity Partners, LLC et al
as 1:2013cv10536
Plaintiff:
Francis C. Morrissey
Defendant:
Ballard Equity Partners, LLC, KS Partners, LLC and Kambiz Shahbazi
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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