Cases 1 - 10 of 11
Solheim et al v. BigTopWorks LLC et al
as 1:2018cv09383
Defendant:
James Price, Neil Kahanovitz, BigTopWorks LLC and others
Plaintiff:
Rita Solheim and Larry Solheim
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant
as 2:2014cv00455
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Margarita Annex SPE, LLC et al v. Compass Partners LLC et al
as 2:2014cv00038
Plaintiff:
Donna Cangelosi and Margarita Annex SPE, LLC
Defendant:
Compass Partners LLC and Platinum Financial Trust, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Individual Direct Lenders, et al v. Compass Partners, LLC, et al
as 13-16642
In Re:
In the Matter of: USA COMMERCIAL MORTGAGE COMPANY
Plaintiff - Appellee:
INDIVIDUAL DIRECT LENDERS and LLC PLAINTIFFS
Defendant - Appellant:
COMPASS PARTNERS, LLC, COMPASS USA SPE, LLC and DAVID BLATT
Plaintiff v. Defendant
as 09-16897
Debtor:
Plaintiff v. Defendant
Plaintiff - Appellee:
Plaintiff v. Defendant
Trustee - Appellant:
Plaintiff v. Defendant
Intervenor - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Compass Financial Partners LLC, et al v. Knoles, et al
as 08-17401
In Re:
In the Matter of: USA COMMERCIAL MORTGAGE COMPANY
In Re - Appellee:
CHARLES B. ANDERSON TRUST
Plaintiff - Appellee:
COMPASS FINANCIAL PARTNERS LLC, COMPASS USA SPE LLC, 3685 SAN FERNANDO LENDERS, LLC and others
Defendant:
COMPASS FINANCIAL PARTNERS LLC, DONNA CANGELOSI, SILAR ADVISORS, LP and others
Defendant - Appellant:
CHRISTINA KNOLES, CAROL MORTENSEN FAMILY TRUST, KM FINANCIAL LLC and others
Compass Financial Partners LLC, et al v. Compass Financial Partners LLC, et al
as 08-17200
:
In the Matter of: USA COMMERCIAL MORTGAGE COMPANY
In Re - Appellee:
CHARLES B. ANDERSON TRUST
Plaintiff - Appellee:
COMPASS FINANCIAL PARTNERS LLC, COMPASS USA SPE LLC, 3685 SAN FERNANDO LENDERS, LLC and others
Intervenor - Appellee:
CROSS EQUITIES PARTNERS, LLC
Defendant - Appellee:
COMPASS FINANCIAL PARTNERS LLC, DONNA CANGELOSI, SILAR ADVISORS, LP and others
Third Party - Appellant:
CCM PATHFINDER BAY POMPANO, LLC and CCM PATHFINDER GRAMERCY, LLC
Compass Financial Partners LLC, et al v. Compass Financial Partners LLC, et al
as 08-16804
In Re:
In the Matter of: USA COMMERCIAL MORTGAGE COMPANY
In Re - Appellee:
CHARLES B. ANDERSON TRUST
Plaintiff - Appellee:
COMPASS FINANCIAL PARTNERS LLC, COMPASS USA SPE LLC, 3685 SAN FERNANDO LENDERS, LLC and others
Defendant - Appellee:
COMPASS FINANCIAL PARTNERS LLC, DONNA CANGELOSI, SILAR ADVISORS, LP and others
Plaintiff v. Defendant
as 2:2007cv00894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
3685 San Fernando Lenders, LLC, et al. Vs Compass USA SPE, LLC, et al.
as 3:2007cv00241
Plaintiff:
3685 San Fernando Lenders, LLC, 5055 Collwood Lenders, LLC, 6425 Gess Lenders, LLC, 60th Street Ventures Lenders, LLC, Amesbury Hatters Pt Lenders, LLC, Anchor B Lenders, LLC, Bar-USA Lenders, LLC, B
Defendant:
Compass USA SPE, LLC, Compass Partners, LLC, David Blatt, Boris Piskun, Silar Advisors, LP, Silar Special Opportunities Fund, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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