Cases 1 - 5 of 5
Note Capital Group Ventures, LLC v. Masson et al
as 4:2017cv10093
Plaintiff:
Note Capital Group Ventures, LLC
Defendant:
Wayne P Masson , Charles J Licis , PNC Financial Service Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Mines et al
as 3:2016cv01465
Plaintiff:
U.S. Bank National Association
Defendant:
Joseph Washington Mines, Jr., Unknown Spouse of Joseph Washington Mines, Jr., A/K/A Joseph W. Mines, Jr., Morgan Stanley Mortgage Capital Holding, LLC and others
Counter_claimant:
Joseph Washington Mines, Jr.
Counter_defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1345
WHITNEY BANK VS PATEL ET AL
as 3:2014cv00565
Plaintiff:
WHITNEY BANK
Defendant:
PANKAJ J PATEL , JYOTI PATEL , SHREE GAYATRIMA INC and others
Cause Of Action: 28 U.S.C. § 1345
Stonecrest Income and Opportunity Fund-I, LLC v. Morris et al
as 0:2014cv61012
Plaintiff:
Stonecrest Income and Opportunity Fund-I, LLC
Defendant:
Bevin L Morris, Kathleen Morris, State of Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
Stonecrest Income and Opportunity Fund-I, LLC v. Morris et al
as 0:2014cv60873
Plaintiff:
Stonecrest Income and Opportunity Fund-I, LLC
Defendant:
Bevin L Morris, Kathleen Morris, Any Unknown Tenant in Possession and others
Cause Of Action: 28 U.S.C. § 1332
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