Cases 1 - 6 of 6
STORMFIELD CAPITAL FUNDING I, LLC v. PAVLOVSKY
as 2:2022cv02395
Plaintiff:
STORMFIELD CAPITAL FUNDING I, LLC
Defendant:
ALEXANDER PAVLOVSKY and BEACON STREET DEVELOPMENT, LLC
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
STORMFIELD CAPITAL FUNDING I, LLC v. 529 COMM AVE LLC et al
as 2:2022cv02356
Plaintiff:
STORMFIELD CAPITAL FUNDING I, LLC
Defendant:
529 COMM AVE LLC and ALEXANDER PAVLOVSKY
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
STORMFIELD CAPITAL FUNDING I, LLC v. 124 HIGHLAND LLC et al
as 2:2022cv02394
Plaintiff:
STORMFIELD CAPITAL FUNDING I, LLC
Defendant:
124 HIGHLAND LLC and ALEXANDER PAVLOVSKY
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
GRAND COAST CAPITAL FUND I, LLC v. SUMMIT TERMINAL, LLC et al
as 2:2018cv16408
Defendant:
LEONARD R. WATTS, MARY DOES 1-99, FRANKLIN OGELE and others
Plaintiff:
GRAND COAST CAPITAL FUND I, LLC
Cause Of Action: 28 U.S.C. § 1444
SUMMIT TERMINAL , LLC et al v. GRAND COAST CAPITAL FUND I, LLC
as 2:2018cv16308
Plaintiff:
RAY WATTS, PHOENIX REALTY, INC., SUMMIT TERMINAL, LLC and others
Defendant:
GRAND COAST CAPITAL FUND I, LLC
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION, et al v. STEIN, et al
as 2:2009mc00213
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION,
Receiver:
H. THOMAS MORAN,
Defendant:
EDWARD T. STEIN,, DISP,LLC,, EDWARD T. STEIN ASSOCIATES, LTD and others
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