Cases 1 - 8 of 8
(PS) Van den Heuvel v. Costello et al
as 2:2023cv00253
Plaintiff:
Jean Marc Van den Heuvel
Defendant:
Mia Costello and Diamond Springs #1 & #2 Apartments
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilmington Savings Fund Societ v. Saticoy Bay, LLC Series 4683, et al
as 20-15431
Defendant / Appellant:
SATICOY BAY, LLC SERIES 4683 AMERTRINE
Plaintiff / Appellee:
WILMINGTON SAVINGS FUND SOCIETY, FSB, DBA Christiana Trust and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
MILAGROS LEVY and VILLAS AT BLUE DIAMOND SPRINGS ASSOCIATION
Plaintiff v. Defendant
as 2:2019cv08462
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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
United States of America v. Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
as 2:2012cv01046
Defendant:
Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
as 2:2012at00538
Defendant:
Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
BNP Paribas v. Wayzata Opportunities Fund II, LP et al
as 1:2009cv05351
Interpleader Plaintiff:
BNP Paribas
Interpleader Defendant:
Wayzata Opportunities Fund II, LP, Black Diamond Capital Management, L.L.C., Black Diamond Commercial Finance, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Picture Patents, LLC v. Diamond Springs Water, Inc.
as 3:2008cv00501
Plaintiff:
Picture Patents, LLC
Defendant:
Diamond Springs Water, Inc.
Cause Of Action: Federal Question
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