Cases 1 - 10 of 11
Gamboa-Garcia v. Sebring Capital Partners, Limited Partnership et al
as 2:2019cv01430
Plaintiff:
Catarina Gamboa-Garcia
Defendant:
HSBC Bank USA N.A., Western Progressive-Nevada, Inc., Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Aspen Meadows Fernley Flood Control Facility Maintenance Association et al
as 3:2016cv00413
Cross Defendant:
Aspen Meadows - Fernley Flood Control Facility Maintenance Association
Defendant:
Aspen Meadows - Fernley Flood Control Facility Maintenance Association, Comstock Capital Partners, LLC, Kern & Associates, Ltd. and others
Counter Defendant:
Bank of America, N.A.
Plaintiff:
Bank of America, N.A.
Counter Claimant:
Comstock Capital Partners, LLC and Remedy Property Partners, LLC
Cross Claimant:
Comstock Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
NOT USED
as 2:2016cv01011
Defendant:
Countrywide Home Loans Inc and MCM Capital Partners LLC
Plaintiff:
Wong F. Suet
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wong v. Countrywide Home Loans Inc et al
as 2:2016cv01012
Defendant:
Countrywide Home Loans Inc and MCM Capital Partners, LLC
Plaintiff:
Suet F. Wong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bank of America, N.A. v. Toscano River Townhomes Association, Inc. et al
as 3:2016cv00196
Defendant:
ATC Assessment Collection Group, LLC, Comstock Capital Partners, LLC, Remedy Property Partners, LLC and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
S&J Investments, LLC v. Booth et al
as 2:2015cv02205
Defendant:
Amberly Booth, Jason Booth, Sebring Capital Partners, LP and others
Plaintiff:
S&J Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Ventures Trust 2013-I-H-R By MCM Capital Partners, LLC. v. Saticoy Bay, LLC., Series 4683 Amertrine, A Nevada Corporation et al
as 2:2015cv01773
Defendant:
Levy Milagros, Saticoy Bay, LLC and Villas at Blue Diamond Springs Association
Plaintiff:
Ventures Trust 2013-I-H-R By MCM Capital Partners, LLC. , NV
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
MCM Capital Partners, LLC v. Haddad et al
as 2:2015cv01154
Defendant:
Coronado Ranch Landscape Maintenance Corporation, Iyad Haddad, Red Rock Financial Services, LLC and others
Plaintiff:
MCM Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Hakimi v. The Bank of New York Mellon Corporation as Trustee for Securitized Trust Alternative Loan Trust 2004-33 et al
as 2:2014cv02215
Defendant:
BSI Financial Services, Inc., Bank of America, National Association, Bank of New York Mellon Corporation as Trustee for Securitized Trust Alternative Loan Trust 2004-33 and others
Plaintiff:
Iman Hakimi
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Matt Construction v. Spanish Park, LLC et al.,
as 2:2009cv00454
Plaintiff:
Matt Construction, LLC and Matt Construction, LLC
Defendant:
Spanish Park, LLC, WCP Properties 2, LLC, FDIC, as Receiver for First National Bank of Nevada and others
Cause Of Action: Federal Question
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