Cases 1 - 7 of 7
McCalvin et al v. Condor Capital Corporation et al
as 3:2017cv02481
Plaintiff:
Tara McCalvin and Ansari Abdullah
Defendant:
Condor Capital Corporation and Condor Securitization Trust
Cause Of Action: Civil Miscellaneous Case
McCalvin et al v. Condor Capital Corporation et al
as 3:2017mc00070
Plaintiff:
Tara McCalvin and Ansari Abdullah
Defendant:
Condor Capital Corporation and Condor Securitization Trust
Movant:
CFAM Financial Services, LLC
Plaintiff v. Defendant
as 2:2017cv01350
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Woods Cove II, LLC v. Helmick et al
as 1:2014cv03167
Plaintiff:
Woods Cove II, LLC
Defendant:
Carl W. Helmick, IMC Mortgage Company, Charles L. Tobias and others
Cause Of Action: 28 U.S.C. § 1441
Meza v. Five Towns Nissan, LLC et al
as 2:2014cv03781
Defendant:
Condor Capital Corporation, Five Towns Nissan, LLC and Inwood Five Towns Chrysler, LLC
Plaintiff:
Enrique Meza
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Meza v. Five Towns Nissan, LLC et al
as 9:2014cv03781
Defendant:
Condor Capital Corporation, Five Towns Nissan, LLC and Inwood Five Towns Chrysler, LLC
Plaintiff:
Enrique Meza
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Vullo v. Condor Capital Corporation et al
as 1:2014cv02863
Plaintiff:
Maria T. Vullo, Shirin Emami and Anthony J. Albanese
Garnishee:
Citibank, N.A.
Receiver:
Denis O'Connor
Defendant:
Stephen Baron and Condor Capital Corporation
Intervenor:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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