Cases 1 - 7 of 7
TOORAK CAPITAL PARTNERS, LLC v. JC ASTOR INVESTMENTS LLC et al
as 2:2024cv05069
Plaintiff:
TOORAK CAPITAL PARTNERS, LLC
Defendant:
JC ASTOR INVESTMENTS LLC and ALEXANDER PAVLOVSKY
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Clifford Boynes, et al v. Limetree Bay Ventures LLC, et al
as 23-2432
Plaintiff / Appellee:
CLIFFORD BOYNES, HELEN SHIRLEY, FRANCIS CHARLES and others
Defendant:
LIMETREE BAY VENTURES LLC, ARC LIGHT CAPITAL PARTNERS, FREEPOINT COMMODITIES and others
Defendant / Appellant:
LIMETREE BAY TERMINALS LLC, DBA Ocean Point Terminals
Defendant / Appellee:
NATIONAL INDUSTRIES SERVICES LLC
Boynes et al v. Limetree Bay Refining, LLC & Limetree Bay Terminals, LLC et al
as 1:2021cv00252
Plaintiff:
Edna Santiago, Warrington Chapman, O'Shay Wells and others
Defendant:
Limetree Bay Ventures, LLC, EIG Global Energy Partners, LLC, arclight capital partners, LLC and others
Cause Of Action: 33 U.S.C. § 1365
CUDJOE v. VENTURES TRUST 2013I-H-R BY MCM CAPITAL PARTNERS, LLP et al
as 3:2018cv10158
Plaintiff:
MARY CUDJOE
Defendant:
VENTURES TRUST 2013I-H-R BY MCM CAPITAL PARTNERS, LLP, BANK OF AMERICA HOME LOANS SERVICING, LP, KELLER WILLIAMS MONMOUTH OCEAN and others
Cause Of Action: 28 U.S.C. § 1331
PINTO et al v. VENTURES TRUST 2013-I-H-R BY MCM CAPITAL PARTNERS LLC et al
as 2:2016cv07647
Plaintiff:
MANUEL A. PINTO and AIDA C. PINTO
Defendant:
VENTURES TRUST 2013-I-H-R BY MCM CAPITAL PARTNERS LLC, BOA OF AMERICA, N.A., BAC HOME LOAN SERVICING and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
VENTURES TRUST 2013 I-H-R BY MCM CAPITAL PARTNERS, LLC, ITS TRUSTEE v. PINTO, et al
as 2:2016cv06232
Plaintiff:
VENTURES TRUST 2013 I-H-R by MCM CAPITAL PARTNERS, LLC, ITS TRUSTEE
Defendant:
MANUEL A. PINTO, MRS. MANUEL PINTO, AIDA C. PINTO and others
Cause Of Action: 28 U.S.C. § 1444
WM Capital Partners XXXIX, LLC v. Bluestone Pipeline Company of Pennsylvania, LLC
as 3:2015cv00695
Plaintiff:
WM Capital Partners XXXIX, LLC
Defendant:
Bluestone Pipeline Company of Pennsylvania, LLC
Cause Of Action: 28 U.S.C. § 1332
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