Cases 31 - 40 of 113
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
Balboa Capital Corporation v. Ortega Home Visits MHT LLC et al
as 3:2018cv00909
Defendant:
Ortega Home Visits MHT LLC, Scotty Ortega, Does 1 through 10, inclusive and others
Plaintiff:
Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1441
Marsh et al v. Commercial Relationship Recovery, Inc. et al
as 4:2021cv00912
Plaintiff:
Kenneth Marsh, Nitro Transport, LLC and Nitro Auto Sales, LLC
Defendant:
Commercial Relationship Recovery, Inc., Talladega Towing & Transporting, LLC, Michael D. Thompson and others
Cause Of Action: 28 U.S.C. § 1332
Ascentium Capital LLC v. Hall Mobile Tires, LLC et al
as 1:2021cv02126
Defendant:
Ascentium Capital LLC and Hall Mobile Tires, LLC
Cause Of Action: 28 U.S.C. § 1332
Balboa Capital Corporation v. Doctor Nhue Ho Home Visits LLC et al
as 3:2018cv00920
Defendant:
Doctor Nhue Ho Home Visits LLC, DOEs 1 through 10, inclusive, Nhue Ho and others
Plaintiff:
Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1441
MYSTIC RETREAT MED SPA & WEIGHT LOSS CENTER et al v. ZELTIQ AESTHETICS LLC et al
as 1:2021cv00515
Defendant:
ASCENTIUM CAPITAL LLC, ALLERGAN USA, INC. and ZELTIQ AESTHETICS LLC
Plaintiff:
MYSTIC RETREAT MED SPA & WEIGHT LOSS CENTER and MISTY SINCLAIR, M.D.
Cause Of Action: 28 U.S.C. § 1441
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