Cases 1 - 10 of 31
LPOD, Inc. et al v. Kinder Morgan Liquids Terminals LLC
as 1:2023at00898
Plaintiff:
LPOD, Inc., Michael J Porter, M&W Properties, LLC and others
Defendant:
Kinder Morgan Liquids Terminals LLC
Cross Defendant:
Mesa Environmental Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
LPOD, Inc. et al v. Kinder Morgan Liquids Terminals LLC
as 1:2023cv01498
Plaintiff:
LPOD, Inc., Michael J Porter, M&W Properties, LLC and others
Defendant:
Kinder Morgan Liquids Terminals LLC
Cross Defendant:
Mesa Environmental Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AGS Underground v. ASE Properties LLC
as 5:2021cv00449
Plaintiff:
AGS Underground
Defendant:
ASE Properties, LLC a Nebraska Limited Liability Company doing business as Sabal Properties, LLC, a California Limited Liability Company, Does 1 through 50, inclusive and Sandra E. Augustine
Cause Of Action: 28 U.S.C. § 1332
Chang et al v. Wells Fargo Bank, N.A.
as 4:2019cv01973
Plaintiff:
Gary Gonzales, Asians Investing In Real Estate, LLC, Tiger Chang Investments, LLC and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Hayward Property, LLC v. XPO CNW, Inc. et al
as 3:2019cv01425
Plaintiff:
Hayward Property, LLC
Defendant:
XPO Properties, Inc. and XPO CNW, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jose F. Alfaro v. Real Value Properties, LLC et al
as 5:2018cv01756
Defendant:
Justin Druian, Brandon Taitz, Alan Levy and others
Plaintiff:
Jose F. Alfaro
Cause Of Action: 15 U.S.C. § 1601
Attebury Grain LLC v. VAC Properties, LLC et al
as 2:2017cv02407
Plaintiff:
Attebury Grain LLC
Defendant:
Juan Cortez, Juana Cortez, Vicente Cortez and others
Socorro Diaz et al v. GB Inland Properties, LLC et al
as 5:2016cv01518
Defendant:
Continental HL-011 Trust, Does, GB Inland Properties, LLC and others
Plaintiff:
Francisco Diaz and Socorro Diaz
APB Properties LLC v. Leticia Munguia et al
as 2:2015cv00250
Plaintiff:
APB Properties LLC
Defendant:
All Occupants in Possession and Leticia Munguia
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