Cases 11 - 20 of 22
Deutsche Bank National Trust Company v. Patel et al
as 1:2012cv02599
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Pinakin Patel, Ashok Patel, Business Loan Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Waterfront Newport Beach LLC v. P/V Endeavor U S C G et al
as 8:2010cv01492
Defendant:
American Yacht Charters Inc and P/V Endeavor U S C G
Claimant:
Mortgage Business Loan Center LLC
Plaintiff:
Waterfront Newport Beach LLC
Business Loan Center, LLC v. Victoria Inn, L.L.C. et al
as 2:2010cv01661
Plaintiff:
Business Loan Center, LLC
Defendant:
Victoria Inn, L.L.C., Walter L. Ross and Dale M. Ross
Cause Of Action: 28 U.S.C. § 1391
CML Loan Fund I LLC v. Smitty's Truck Wash Inc et al
as 1:2009cv00347
Plaintiff:
CML Loan Fund I LLC
Defendant:
Smitty's Truck Wash Inc, James M Smithson, Business Loan Center LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Chaucer Syndicates, Ltd. v. Garcha Corporation et al
as 4:2009cv00136
Defendant:
Garcha Corporation, Jaspal Singh Grewal and Business Loan Center, LLC
Plaintiff:
Chaucer Syndicates, Ltd.
Interpleader:
Certain Underwriters at Lloyds, London
Cause Of Action: Diversity
Business Loan Center, LLC v. Patel et al
as 3:2008cv00294
Plaintiff:
Business Loan Center, LLC
Defendant:
Dinesh J. Patel, Kokila D. Patel, Petersburg North, LLC and others
Cause Of Action: Diversity
Business Loan Center, LLC v. Truong
as 3:2007cv01749
Plaintiff:
Business Loan Center, LLC
Defendant:
Andre V. Truong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Business Loan Center LLC v. Driskill Industries Inc et al
as 5:2007cv01314
Plaintiff:
Business Loan Center LLC
Defendant:
Driskill Industries Inc, Mark Driskill and Linda Garza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BUSINESS LOAN CENTER LLC v. NGUYEN
as 5:2007cv00237
Plaintiff:
BUSINESS LOAN CENTER LLC
Defendant:
PHU STEVE NGUYEN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Southern Hills Plantation, LLC v. Business Loan Center, LLC et al
as 5:2007cv00249
Plaintiff:
Southern Hills Plantation, LLC and Southern Hills Plantation, LLC
Defendant:
Business Loan Center, LLC, Business Loan Express, LLC and BLX Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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