Cases 1 - 10 of 12
Capital Investment Group Incorporated v. Graham
as 2:2021cv00517
Defendant:
Robert Shaw Graham
Plaintiff:
Capital Investment Group Incorporated
Cause Of Action: 28 U.S.C. § 1332
Bakker v. Cove Apartments
as 4:2020cv00299
Defendant:
Cove Apartments doing business as Cove RockStar Capital and Nationwide Evictions and Nationwide Eviction and Rockstar Capital Investments doing business as Cove
Plaintiff:
Kathryn Elizabeth Bakker and Kathryn Elizabeth Bouchard
Cause Of Action: 28 U.S.C. § 1331
Capital Investment Fund I LLC v. Oak Tree Management LLC et al
as 2:2018mc00036
Plaintiff:
Capital Investment Fund I LLC
Defendant:
Oak Tree Management LLC and David Harbour
Cause Of Action: Civil Miscellaneous Case
Tilted Kilt Franchise Operating LLC v. TK Chicago Ridge LLC et al
as 2:2016cv01367
Petitioner:
Tilted Kilt Franchise Operating LLC
Respondent:
TK Chicago Ridge LLC, SK Capital Investment LLC and Kazi Hassan
Cause Of Action: 09 U.S.C. § 1
Securities and Exchange Commission v. Mata et al
as 2:2015mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
First Mercury Insurance Company v. Scott Homes Multifamily Incorporated et al
as 2:2014cv01353
Plaintiff:
First Mercury Insurance Company
Defendant:
Scott Homes Multifamily Incorporated, Silverbell 290 LP, Pacific Capital Investments and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 2:2014cv00365
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2014cv00366
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Chartis Specialty Insurance Company et al v. Scott Homes Multifamily Incorporated et al
as 2:2013cv00601
Plaintiff:
Chartis Specialty Insurance Company and Lexington Insurance Company
Defendant:
Scott Homes Multifamily Incorporated, Pacific Capital Investments, 2006 Acquisitions LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Securities and Exchange Commission v. Poirier et al
as 2:2007cv01599
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D Poirier, Robert J Palm, Todd Poirier and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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