Cases 1 - 10 of 25
Balboa Capital v. Okoji Home
as 23-10333
Plaintiff / Appellant:
Balboa Capital Corporation, a California Corporation
Defendant / Appellee:
Okoji Home Visits MHT, L.L.C., a Maryland limited liability company, ULNACS Medical Care PC, a Maryland Corporation, Godswill Okoji, an individual and others
Balboa Capital Corporation v. Samuel Transitions MHT LLC et al
as 3:2018cv02646
Defendant:
Imran Transitions MHT, LLC, Tabasum Imran, Samuel Transitions MHT LLC and others
Plaintiff:
Balboa Capital Corporation
Counter Defendant:
NHUE HO
Cause Of Action: 28 U.S.C. § 1332
Patel v. Balboa Capital Corporation
as 3:2018cv02527
Defendant:
Balboa Capital Corporation
Plaintiff:
Jaideep Patel
Cause Of Action: 28 U.S.C. § 1332
Balboa Capital Corporation v. Wahab Transitions MHT LLC et al
as 3:2018cv01949
Defendant:
Naz Wahab, Wahab Transitions MHT LLC, a Nevada limited liability company, Naz Wahab M.D. P.C., a Nevada Corporation and others
Plaintiff:
Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332
Balboa Capital Corporation v. Ostrowsky Home Visits MHT LLC et al
as 3:2018cv01952
Defendant:
Ostrowsky Home Visits MHT LLC, Ostrowsky MD LTD and Avi Ostrowsky
Plaintiff:
Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332
Balboa Capital Corporation v. Saghir Transitions MHT LLC et al
as 3:2018cv01950
Defendant:
Saghir Transitions MHT LLC, Sheikh Saghir and Sheikh S Saghir Professional Limited Liability Company
Plaintiff:
Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332
Santa Clara Family Clinic, PLLC et al v. Balboa Capital Corp et al
as 4:2018cv02466
Plaintiff:
Santa Clara Family Clinic, PLLC and Yuliet Mora, M.D.
Defendant:
Cynosure, Inc. and Balboa Capital Corp
Cause Of Action: 28 U.S.C. § 1332
Balboa Capital Corporation v. Imran Transitions MHT, LLC et al
as 3:2018cv00921
Plaintiff:
Balboa Capital Corporation
Defendant:
Imran Transitions MHT LLC, Tabasum Imran and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Opaigbeogu MHT LLC et al
as 3:2018cv00918
Plaintiff:
Balboa Capital Corporation
Defendant:
Opaigbeogu MHT LLC, Uchechi Opaigbeogu and DOEs
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Johnston Transitions MHT, LLC et al
as 3:2018cv00903
Plaintiff:
Balboa Capital Corporation
Defendant:
Johnston Transitions MHT LLC , Chambless Johnston and DOEs
Cause Of Action: 28 U.S.C. § 1441
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