Cases 21 - 30 of 48
Bank of America, N.A. v. Toscano River Townhomes Association, Inc. et al
as 3:2016cv00196
Defendant:
ATC Assessment Collection Group, LLC, Comstock Capital Partners, LLC, Remedy Property Partners, LLC and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
S&J Investments, LLC v. Booth et al
as 2:2015cv02205
Defendant:
Amberly Booth, Jason Booth, Sebring Capital Partners, LP and others
Plaintiff:
S&J Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Ventures Trust 2013-I-H-R By MCM Capital Partners, LLC. v. Saticoy Bay, LLC., Series 4683 Amertrine, A Nevada Corporation et al
as 2:2015cv01773
Defendant:
Levy Milagros, Saticoy Bay, LLC and Villas at Blue Diamond Springs Association
Plaintiff:
Ventures Trust 2013-I-H-R By MCM Capital Partners, LLC. , NV
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
MCM Capital Partners, LLC v. Haddad et al
as 2:2015cv01154
Defendant:
Coronado Ranch Landscape Maintenance Corporation, Iyad Haddad, Red Rock Financial Services, LLC and others
Plaintiff:
MCM Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
San Rafael Capital Partners, LLC v. Chaudhry et al
as 2:2015cv00992
Defendant:
Asif Chaudhry and Navin Subramanian
Plaintiff:
San Rafael Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Sitestar Corporation v. Moore et al
as 2:2015cv00165
Defendant:
Alesia Asset Management LLC, Alesia Value Fund LLC, Arquitos Capital Management, LLC and others
Plaintiff:
Sitestar Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hakimi v. The Bank of New York Mellon Corporation as Trustee for Securitized Trust Alternative Loan Trust 2004-33 et al
as 2:2014cv02215
Defendant:
BSI Financial Services, Inc., Bank of America, National Association, Bank of New York Mellon Corporation as Trustee for Securitized Trust Alternative Loan Trust 2004-33 and others
Plaintiff:
Iman Hakimi
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Yaghi v. Bay Area Credit Service LLC et al
as 2:2014cv01487
Defendant:
Bay Area Credit Service LLC and Pendrick Capital Partners LLC
Plaintiff:
Najat Yaghi
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hoffman et al v. Heritage Capital Partners Funds, LLC et al
as 2:2014ms00011
Defendant:
Evergreen Development, LLC, Heritage Capital Partners Funds, LLC, James P. McKeon and others
Plaintiff:
Shawn Hoffman and Long Journey Productions, Inc.
Alta Gold Mining Co. v. Aero-Nautical Leasing Corp. et al
as 3:2013cv00311
Defendant:
Aero-Nautica Leasing Corporation, Michael Anthony, Century Capital Partners, LLC and others
Plaintiff:
Alta Gold Mining Co.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
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