Cases 1 - 8 of 8
Las Vegas 26 Holdings, LLC v. Churchill MRA Funding I, LLC, et al
as 2:2023cv10742
Plaintiff:
Las Vegas 26 Holdings, LLC, a Delaware Limited Liability Company, and Las Vegas 26 Holdings, LLC
Defendant:
Churchill MRA Funding I, LLC, a Delaware Limited Liability Company, Sunrise NPL, LLC, a Delaware Limited Liability Company, Justin Ehrlich and others
Cross Defendant:
Federal Deposit Insurance Corporation as Receiver For First Republic Bank, Federal Deposit Insurance Corporation, First Republic Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SUNRISE NPL, LLC v. OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY et al
as 1:2023cv02761
Plaintiff:
Sunrise NPL, LLC
Defendant:
OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, MANASQUAN BANK, EASY FINANCIAL LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Benjamin Donel v. Greenbelt Resources Corporation et al
as 2:2022cv07495
Plaintiff:
Benjamin Donel
Defendant:
Greenbelt Resources Corporation, Darren Eng, CF Joseph Pivinski and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Donel et al v. Robles et al
as 2:2022cv07482
Plaintiff:
Benjamin Donel and Law offices of Benjamin Donel & Associates
Petitioner:
Greenbelt Resources Corporation
Defendant:
Albert Robles, CEO Darren Eng, CTO Floyd Butterworth and others
Sunset Equity Partners LLC et al v. Kookmin Best Insurance Co., LTD.
as 2:2018cv06559
Defendant:
Kookmin Best Insurance Co., LTD. (US Branch), Kookmin Best Insurance Co., LTD US Branch and Leading Insurance Group Insurance Co., Ltd. U.S. Branch
Plaintiff:
Benjamin Donel, Sunset Equity Partners LLC and Lida Kohansameh
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Sundance Homeowners Association, Inc. et al
as 2:2017cv01144
Defendant:
Benjamin Donel, Michael Eslamboli and Sundance Homeowners Association, Inc.
Plaintiff:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank National Trust Company v. Donel et al
as 2:2017cv00269
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Benjamin Donel, Michael Eslamboli and Palmilla Homeowner's Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Home Loan Mortgage Corporation v. Donel
as 2:2016cv00176
Defendant:
Benjamin Donel
Plaintiff:
Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
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