Cases 31 - 35 of 35
Compass Financial Partners LLC, et al v. Compass Financial Partners LLC, et al
as 08-16804
In Re:
In the Matter of: USA COMMERCIAL MORTGAGE COMPANY
In Re - Appellee:
CHARLES B. ANDERSON TRUST
Plaintiff - Appellee:
COMPASS FINANCIAL PARTNERS LLC, COMPASS USA SPE LLC, 3685 SAN FERNANDO LENDERS, LLC and others
Defendant - Appellee:
COMPASS FINANCIAL PARTNERS LLC, DONNA CANGELOSI, SILAR ADVISORS, LP and others
Jerome Enterprises, LLC v. GSJ Company, LLC et al
as 2:2008cv00518
Plaintiff:
Jerome Enterprises, LLC
Defendant:
GSJ Company, LLC, Dunmore Capital, LLC., Sid Dunmore and others
Cause Of Action: Federal Question
Jerome Enterprises, LLC v. GSJ Company, LLC et al
as 1:2007cv05550
Plaintiff:
Jerome Enterprises, LLC
Defendant:
GSJ Company, LLC, Dunmore Capital, LLC, Sid Dunmore and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2007cv00894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
3685 San Fernando Lenders, LLC, et al. Vs Compass USA SPE, LLC, et al.
as 3:2007cv00241
Plaintiff:
3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 6425 Gess Lenders, LLC, 60th Street Ventures Lenders, LLC, Amesbury Hatters Pt Lenders, LLC, Anchor B Lenders, LLC, Bar-USA Lenders, LLC, B
Defendant:
Compass USA SPE, LLC, Compass Partners, LLC, David Blatt, Boris Piskun, Silar Advisors, LP, Silar Special Opportunities Fund, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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