Cases 1 - 7 of 7
20 Cap Fund I, LLC v. ReconTrust Company, N.A.
as 3:2023cv00120
Plaintiff:
20 Cap Fund I, LLC
Defendant:
ReconTrust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
20 Cap Fund I, LLC v. Fisher et al
as 4:2020cv03158
Defendant:
Jeffrey S. Fisher, Unknown Tenant 1, LPS Employees Federal Credit Union, Nebraska and others
Plaintiff:
20 Cap Fund I, LLC
Cause Of Action: 28 U.S.C. § 2201
20 Cap Fund I, LLC v. First Franklin Financial Corporation et al
as 3:2020cv00074
Plaintiff:
20 Cap Fund I, LLC
Defendant:
Maxine E Bernal, Diana Giron, First Franklin Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Dennis T. McGaughey et al v. PNP Management Services, VII, LLC et al
as 8:2019cv00826
Plaintiff:
Byron Priestley and Dennis T. McGaughey
Defendant:
20 CAP FUND I, LLC, NPA Associates, LLC, Carl Fusco and others
Cause Of Action: 15 U.S.C. § 1601
20 Cap Fund I LLC v. First Franklin Financial Corporation
as 3:2017cv00315
Plaintiff:
20 Cap Fund I LLC
Defendant:
First Franklin Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
20 Cap Fund I LLC v. First Franklin Financial Corporation et al
as 3:2016cv00303
Plaintiff:
20 Cap Fund I LLC
Defendant:
First Franklin Financial Corporation, Alamo Title Insurance, David W Morris and others
Cause Of Action: 28 U.S.C. § 2201
IN RE: WALKER et al
as 2:2016mc00161
Movant:
20 CAP FUND I, LLC
Trustee:
CHRISTOPHER BOKAS
Cause Of Action: Motion for Order
Type:
Other Statutes
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