Cases 1 - 5 of 5
Buford v. Walton Texas, LP et al
as 1:2023cv01193
Plaintiff:
John M. Buford
Defendant:
Walton Texas, LP, Walton Texas GP, LLC and Walton Global Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ossello et al v. Swift Rock Financial, Inc. et al
as 2:2017cv00031
Plaintiff:
Susan M Ossello , Robert G. Drummond , Jesse Dibblee and others
Defendant:
Swift Rock Financial, Inc., Orion Processing LLC, World Law Debt Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ossello et al v. Swift Rock Financial, Inc. et al
as 9:2017cv00038
Plaintiff:
Susan M Ossello , Robert G. Drummond , Jesse Dibblee and others
Defendant:
Swift Rock Financial, Inc., Orion Processing LLC, World Law Debt Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Locati Global Holdings, LLC. v. Pacific Imperial Railroad, Inc. et al
as 3:2016cv02167
Plaintiff:
Locati Global Holdings, LLC.
Defendant:
Pacific Imperial Railroad, Inc., DOES 1 through 50 and Arturo Alemany
Cause Of Action: 28 U.S.C. § 1331
First Capital Investment Holdings LLC et al v. Wilson Capital Group, Inc. et al
as 1:2010cv02948
Plaintiff:
First Capital Investment Holdings LLC and Sirak LLC
Defendant:
Wilson Capital Group, Inc. , Ayanna James , Roy A. Laues and others
Cross_claimant:
Wilson Capital Group, Inc. and Ayanna James
Cross_defendant:
PLG Commercial Lending LLC, Northern Ridge Capital Partners LLC, B&M Investments Inc. and others
Counter_claimant:
Wilson Capital Group, Inc. and Ayanna James
Counter_defendant:
First Capital Investment Holdings LLC and Sirak LLC
Cause Of Action: 28 U.S.C. § 1332
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