Cases 1 - 4 of 4
Balboa Capital Corporation v. Mitt Lary Family Practice, LLC
as 1:2024cv11151
Plaintiff:
Balboa Capital Corporation
Defendant:
MALIKA ARYANPURE, Mitt Lary Family Practice, LLC and Does TERMINATED:
Other:
Andrew M Deutsch
Cross Defendant:
Cynosure LLC and Hologic, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TimePayment Corp. v. Gargiulo et al
as 1:2012cv10463
Plaintiff:
TimePayment Corp.
Defendant:
Lisa Gargiulo and Balboa Capital Corporation
Mediator:
Jerome Niedermeier
Cause Of Action: 18 U.S.C. § 1030
American Lease Insurance Agenc v. Balboa Capital Corporation, et al
as 08-2414
Plaintiff - Appellant:
AMERICAN LEASE INSURANCE AGENCY CORPORATION
Third Party Defendant - Appellant:
A.I. CREDIT CONSUMER DISCOUNT COMPANY
Defendant - Appellee:
BALBOA CAPITAL CORPORATION
Third Party Defendant - Appellee:
BALBOA LIFE & CASUALTY COMPANY
American Lease Insurance Agency Corporation v. Balboa Capital Corp.
as 3:2007cv30232
Plaintiff:
American Lease Insurance Agency Corporation
Defendant:
Balboa Capital Corporation
Thirdparty_plaintiff:
Balboa Capital Corporation
Thirdparty_defendant:
A.I. Credit Consumer Discount Company and Balboa Life & Casualty Co.
Counter_claimant:
Balboa Capital Corporation and A.I. Credit Consumer Discount Company
Counter_defendant:
American Lease Insurance Agency Corporation and Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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