Cases filed in Texas
Cases 11 - 20 of 23
Balboa Capital Corporation v. Poku Home Visits MHT LLC et al
as 3:2018cv00917
Plaintiff: Balboa Capital Corporation
Defendant: Poku Home Visits MHT LLC, Cedric Poku-Dankwah MD , Cedric Poku-Dankwah and others
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Sozi Transitions MHT LLC et al
as 3:2018cv00919
Plaintiff: Balboa Capital Corporation
Defendant: Sozi Transitions MHT LLC, Love Nakandi Sozi and Does
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. El-SalibI Transitions MHT LLC et al
as 3:2018cv00916
Plaintiff: Balboa Capital Corporation
Defendant: Fadi Daoud El-Salibi , El-Salibi Transitions MHT LLC , El-Salibi Infectious Diseases of Southern Nevada and others
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Las Vegas Transitions MHT LLC et al
as 3:2018cv00910
Defendant: Las Vegas Transitions MHT LLC, Does 1 through 10, inclusive, Sushil Patel and others
Plaintiff: Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Okoji Home Visits MHT LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00898
Defendant: Las Vegas Transitions MHT LLC, Siddiqui Transitions MHT LLC, Ortega Home Visits MHT LLC and others
Plaintiff: Balboa Capital Corporation
Not Classified By Court: Jeff Kaplan
Trustee: Michelle H. Chow
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Butt Transitions MHT LLC et al
as 3:2018cv00901
Defendant: Butt Transitions MHT LLC, Zaigham Butt, Does 1 through 10, inclusive and others
Plaintiff: Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Patel Transitions MHT LLC et al
as 3:2018cv00902
Defendant: Patel Transitions MHT LLC, Does 1 through 10, inclusive, Dr. Jaideep Patel and others
Plaintiff: Balboa Capital Corporation
Consolidated Plaintiff: Jaideep Patel
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Thi Transitions MHT LLC et al
as 3:2018cv00904
Defendant: Does 1 through 10, inclusive, Thi Transitions MHT LLC, Vu Thi and others
Plaintiff: Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Woldegiorgis Transitions MHT LLC et al
as 3:2018cv00907
Defendant: Does 1 through 10, inclusive, Woldegiorgis Transitions MHT LLC and Ascentium Capital LLC
Counter Claimant: Hailegiorgis Woldegiorgis
Counter Defendant: Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Siddiqui Transitions MHT LLC et al
as 3:2018cv00908
Defendant: Does 1 through 10, inclusive, ASF Siddiqui MD Ltd, Abdul Siddiqui and others
Plaintiff: Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1441

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