Cases 1 - 10 of 12
Southwest Lending LLC v. LAT33 Capital, INC, et al
as 1:2024cv00353
Defendant:
LAT33 Capital, INC, LMH Financial Corporation, Western Spotted, LLC and others
Plaintiff:
Southwest Lending LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Nelums v. Smilz Capital Inc.
as 2:2022cv00418
Plaintiff:
Joseph Nelums
Defendant:
Smilz Capital Inc., Limitless X Holdings Inc., Jaspreet Mathur and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Belgravia Hartford Capital Inc. et al v. Polynatura Corp
as 2:2021cv00918
Plaintiff:
Belgravia Hartford Capital Inc., Belgravia Hartford Gold Assets Corp, IC Potash Corp and others
Defendant:
Polynatura Corp
Cause Of Action: 28 U.S.C. § 1332
OPENED IN ERROR
as 1:2021cv00605
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council
Cause Of Action: 00 U.S.C. § 0000
New Mexico State Investment Council v. Bank of America Corporation et al
as 1:2021cv00606
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board
In Re:
Credit Default Swaps Auctions Litigation
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Univest Capital, Inc v. Mooney Movers, Inc et al
as 1:2018cv00034
Plaintiff:
Univest Capital, Inc
Defendant:
Mooney Movers, Inc , Guillermo Baca and Katherine Baca
Thirdparty_defendant:
Trailpods Acceptance Corporation LLC and Cows USA, LLC
Thirdparty_plaintiff:
Mooney Movers, Inc
Counter_claimant:
Mooney Movers, Inc
Counter_defendant:
Univest Capital, Inc
Cause Of Action: 28 U.S.C. § 1441
Mentor Capital, Inc. v. Bhang Chocolate Company, Inc. et al
as 1:2017mc00028
Plaintiff:
Mentor Capital, Inc.
Defendant:
Bhang Chocolate Company, Inc. , Bhang Corporation , Scott Van Rixel and others
Cause Of Action: Civil Miscellaneous Case
Childress v. On Deck Capital, Inc.
as 1:2017cv00079
Defendant:
On Deck Capital, Inc.
Plaintiff:
Childress and Sid Childress
Cause Of Action: 28 U.S.C. § 1441
Applied Capital, Inc v. The ADT Corporation et al
as 1:2016cv00815
Defendant:
The ADT Corporation, ADT, LLC and iControl Networks, Inc.
Plaintiff:
Applied Capital, Inc
Cause Of Action: 35 U.S.C. § 271
Wilmington Savings Fund Society, FSB v. Pohl, et al.
as 1:2016cv00111
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Fred Pohl, Lillian E. Pohl, FNU LNU and others
Cause Of Action: 28 U.S.C. § 1332
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