Cases 41 - 50 of 116
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
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
DHI Holdings, LP v. Sebring Capital Partners, Limited Partnership et al
as 4:2017cv02930
Plaintiff:
DHI Holdings, LP
Defendant:
Sebring Capital Partners, Limited Partnership, U.S. Bank, N.A., Successor Trustee to Lasalle Bank National Association, On Behalf of the Holders of Bear Stearns Asset Backed Securities I Trust 2005-HE7, Asset-Backed Certificates Series 2005-HE7 , Bear Stearns Asset Backed Securities I Trust 2005-HE7 and others
Cause Of Action: 28 U.S.C. § 1332
James et al v. S&A Capital Partners, Inc. et al
as 1:2017cv01164
Plaintiff:
Samuel A. James and Joanne S. James
Defendant:
S&A Capital Partners, Inc. , Entra Default Solutions, LLC and TFS Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
James et al v. S&A Capital Partners, Inc. et al
as 1:2017at00654
Plaintiff:
Samuel James and Joanne James
Defendant:
S&A Capital Partners, Inc. and Entra Default Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
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
WM Capital Partners, 53 LLC v. San Juan Properties, Inc. et al
as 3:2017cv02086
Plaintiff:
WM Capital Partners, 53 LLC and WMPPRE LLC
Defendant:
San Juan Properties, Inc. , Ensysa Products Manufacturing, Inc. , Rolando Avila-Perez and others
Cause Of Action: 12 U.S.C. § 191
Bank of America, N.A. v. Remedy Property Partners, LLC, et al
as 17-16590
Plaintiff - Appellee:
BANK OF AMERICA, N.A.
Defendant - Appellant:
REMEDY PROPERTY PARTNERS, LLC and COMSTOCK CAPITAL PARTNERS, LLC
Defendant:
TOSCANO RIVER TOWNHOMES ASSOCIATION, INC. and ATC ASSESSMENT COLLECTION GROUP, LLC
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Edward Griffor, et al v. BSI Financial Services Venture, et al
as 17-1857
Plaintiff - Appellant:
EDWARD GRIFFOR and MARIELA GRIFFOR
Defendant - Appellee:
BSI FINANCIAL SERVICES VENTURES TRUST 2013-I-H-R BY MCM CAPITAL PARTNERS LLC and BANK OF AMERICA N.A.
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