Cases 11 - 20 of 26
WM Capital Partners 51, LLC. v. Ramirez-Otero
as 3:2016cv01214
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Ramon Alfonso Ramirez-Otero
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Velazquez-Rodriguez et al
as 3:2016cv01215
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Jose Juan Velazquez-Rodriguez, Brenda Lee Santiago-Berdecia and Conjugal Partnership Velazquez-Santiago
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Ponton Embroidery, Inc. et al
as 3:2016cv01192
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Ponton Embroidery, Inc. and Anabelle Velez-Ayala
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners 51, LLC. v. Macaracachimbo Investment, Inc. et al
as 3:2015cv03086
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Macaracachimbo Investment, Inc., Indira Molina-Cruz, Estate of Cesar Humberto Soto-Cintron and others
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. et al
as 3:2015cv03083
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Bruseles Iron Supply, LLC., Pedro Bruseles-Gonzalez and Maria Torres-Cruz
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Torres-Caraballo et al
as 3:2015cv03019
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Javier Torres-Caraballo and Nerimar Perez-Maldonado
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Antonetty Auto Sales Corp. et al
as 3:2015cv03012
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Antonetty Auto Sales Corp., Elliot Antonetty-Matos, Maria Luisa Fontanez-Montanez and others
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners XII, LLC et al v. Figarella-Castro
as 3:2015cv01324
Plaintiff:
WM Capital Partners XII, LLC
Defendant:
Guy M. Figarella-Castro and The Pen Shoppe Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners XII, LLC v. Mega Fuel, Corp. et al
as 3:2012cv01710
Plaintiff:
WM Capital Partners XII, LLC
Defendant:
Mega Fuel, Corp., Gerardo Lectora-Jordan, Jose Javier Lugo-Toro and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. L. Capital Partners SBIC, L.P.
as 3:2012mc00238
Plaintiff:
United States of America
Defendant:
L. Capital Partners SBIC, L.P.
Cause Of Action: 28 U.S.C. § 754
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