Cases 1 - 8 of 8
CXA-16 Corporation v. Telefar Associates, LLC, et al
as 17-1533
Plaintiff - Appellee:
CXA-16 CORPORATION
Defendant:
TELEFAR ASSOCIATES, LLC
Defendant - Appellant:
GUS E. ZERVOS, PETER E. ZERVOS and MICHAEL E. ZERVOS
Khan v. CXA-16 Corporation et al
as 1:2016cv06672
Defendant:
CXA-16 Corporation , Joe T. Hasselt and Does 1 through 10
Plaintiff:
Mohammad G. M. Khan
Cause Of Action: 28 U.S.C. § 1441
CXA-16 Corporation v. Telefar Associates, LLC et al
as 2:2015cv14316
Plaintiff:
CXA-16 Corporation
Defendant:
Telefar Associates, LLC, Gus E Zervos, Peter E Zervos and others
Cause Of Action: 28 U.S.C. § 1332
CXA-16 Corporation v. Rainbow Steel, Inc. et al
as 3:2014cv01458
Plaintiff:
CXA-16 Corporation
Defendant:
Rainbow Steel, Inc. and Henry Gamboa
Cause Of Action: 28 U.S.C. § 1332
CXA-16 Corporation v. William M Jeffrey
as 5:2014cv00282
Plaintiff:
CXA-16 Corporation
Defendant:
William M Jeffrey
CXA-16 Corporation v. WCP Last Chance Lodge, LLC
as 4:2013cv00507
Plaintiff:
CXA-16 Corporation
Defendant:
WCP Last Chance Lodge, LLC
Cause Of Action: 28 U.S.C. § 1332
CXA-16 Corporation v. Foxhill Plaza, LLC et al
as 2:2013cv11525
Plaintiff:
CXA-16 Corporation
Defendant:
Foxhill Plaza, LLC, Waad Sana, Bader Matti and others
CXA-16 Corporation v. Last Chance Holdings, LLC, et al
as 4:2013cv00158
Plaintiff:
CXA-16 Corporation
Defendant:
Last Chance Holdings, LLC , Last Chance Resort, LLC , World Cast Anglers, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
