Cases 1 - 8 of 8
TOORAK CAPITAL PARTNERS LLC v. Miami Havana Development LLC et al
as 1:2024cv20936
Plaintiff:
TOORAK CAPITAL PARTNERS LLC
Defendant:
Miami Havana Development LLC and Alex Pavlovsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
James McConico, Jr. v. Top Golf International Inc., et al
as 22-11954
Plaintiff / Appellant:
JAMES MCCONICO, JR.
Defendant / Appellee:
TOP GOLF INTERNATIONAL INC., DOLF BERLE, ERIK ANDERSON and others
McConico v. Top Golf International Inc et al
as 2:2021cv01024
Plaintiff:
James McConico, Jr.
Defendant:
Top Golf International Inc, Dolf Berle, Erik Anderson and others
Cause Of Action: 42 U.S.C. § 1983
Ventures Trust 2013-I-H-R, et al v. Ernest Ricci
as 17-15239
Plaintiff - Appellee:
VENTURES TRUST 2013-I-H-R BY MCM CAPITAL PARTNERS, LLC, ITS TRUSTEE and JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, Successor in Interest by purchasr from the federal deposit insurance corporation as receiver of washington mutual bank formerly known as Washington Mutual Bank, FA
Defendant - Appellant:
ERNEST P. RICCI
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC, its trustee et al v. Ricci et al
as 0:2017cv61637
Plaintiff:
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC, its trustee and JP Morgan Chase Bank, National Association
Defendant:
Ernest P. Ricci, City of Lighthouse Point, Florida, Unknown Spouse of Ernest P. Ricci and others
Cause Of Action: 28 U.S.C. § 1332
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC, its trustee v. Perez et al
as 1:2016cv21872
Plaintiff:
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC
Defendant:
Jose L. Perez , Vanessa Perez and Doral Gardens II Condominium Association, Inc.
Cause Of Action: 12 U.S.C. § 0191
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC v. Howard et al
as 1:2016cv00698
Plaintiff:
Ventures Trust 2013-I-H-R by MCM Capital Partners LLC
Defendant:
Willard L. Howard and Ralencia S. Howard
Cause Of Action: 28 U.S.C. § 1444
Abreu v. Citibank, N.A. et al
as 6:2014cv00582
Plaintiff:
Edwin Abreu
Defendant:
Citibank, N.A. , Sebring Capital Partners, Limited Partnership, Mortgage Electronic Registration Systems and others
Cause Of Action: 28 U.S.C. § 1441
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