Cases 51 - 60 of 113
Ascentium Capital LLC v. Maldonado
as 2:2019cv01674
Defendant:
Dr. Rotceh Colon Maldonado and Rotceh Colon Maldonado
Plaintiff:
Ascentium Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Ascentium Capital LLC v. Ascentium Healthcare Resources, Inc.
as 3:2019cv00498
Defendant:
Ascentium Healthcare Resources, Inc.
Plaintiff:
Ascentium Capital LLC
Cause Of Action: 15 U.S.C. § 1125
Ascentium Capital, LLC v. Ahmedfiqi
as 1:2019cv00122
Plaintiff:
Ascentium Capital, LLC
Defendant:
Osman Ahmedfiqi
Melby et al v. America's MHT, Inc. et al
as 1:2018mi00134
Defendant:
Cliff McKenzie, Scott Postle, Balboa Capital Corporation and others
Plaintiff:
Dr. Derek Melby, Dr. David Guillot, Dr. Danilo Policarpio and others
Cause Of Action: 28 U.S.C. § 1963
Leavitt Women's Health Care Corp., P.C. v. Invasix Inc. et al
as 4:2018cv00486
Plaintiff:
Leavitt Women's Health Care Corp., Invasix Inc. and Leavitt Women's Health Care Corp., P.C.
Defendant:
Ascentium Capital 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
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
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
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