Cases 1 - 4 of 4
Red Stone Resources LLC v. Montego Capital Partners 3 LLC et al
as 5:2021cv00100
Defendant:
Montego Capital Fund I Ltd, Montego Capital Fund 3 Ltd, John Does and others
Plaintiff:
Red Stone Resources LLC
Cause Of Action: 28 U.S.C. § 1331
Mizel et al v. Unified Capital Partners 3 LLC et al
as 1:2019cv10712
Defendant:
Unified Asset Management. LLC and Unified Capital Partners 3 LLC
Alternative Dispute Resolution (Adr) Provider:
Consolidated Asset Funding 3 LP
Plaintiff:
Provident Trust Group F/B/O Steven Mizel Roth IRA, Steven Mizel and Provident Trust Group
Cause Of Action: 28 U.S.C. § 1330
Taylor v. Masterz Automotive Intl Inc.
as 2:2014cv05010
Defendant:
Masterz Automotive Intl Inc. and Santander Consumer Funding 3 LLC
Plaintiff:
Shango Taylor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Greenwich Financial Services Distressed Mortgage Fund 3 LLC et al v. Country Financial Corporation et al
as 1:2008cv11343
Plaintiff:
Greenwich Financial Services Distressed Mortgage Fund 3 LLC and QED LLC
Defendant:
Countrywide Financial Corporation, Countrywide Home Loans, Inc. and Countrywide Home Loans Servicing LP
Cause Of Action: Diversity
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