Cases 1 - 10 of 20
Berardi et al v. Dream House Mortgage Corp et al
as 1:2018cv01208
Defendant:
Harmon Law Offices, Commonwealth Auction Associates. Inc., MCM Capital Partners, LLP and others
Plaintiff:
Aldo Berardi and Chrystina Bekier
Cause Of Action: 28 U.S.C. § 2201
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
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
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.
Tostado v. Venture Trust 2013-I-H-R by MCM Capital Partners LLC et al
as 2:2017cv00353
Plaintiff:
Mario A. Tostado
Defendant:
Venture Trust 2013-I-H-R by MCM Capital Partners, LLC, Bank of America, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Ventures Trust 2013-I-H-R by MCM Capital Partners LLC its Trustee v. Rebeccah P. Wahlrab et al
as 8:2017cv00398
Defendant:
Does, Rebeccah P. Wahlrab and Rik M. Wahlrab
Plaintiff:
Ventures Trust 2013-I-H-R by MCM Capital Partners LLC its Trustee
PINTO et al v. VENTURES TRUST 2013-I-H-R BY MCM CAPITAL PARTNERS LLC et al
as 2:2016cv07647
Plaintiff:
MANUEL A. PINTO and AIDA C. PINTO
Defendant:
VENTURES TRUST 2013-I-H-R BY MCM CAPITAL PARTNERS LLC, BOA OF AMERICA, N.A., BAC HOME LOAN SERVICING and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
VENTURES TRUST 2013 I-H-R BY MCM CAPITAL PARTNERS, LLC, ITS TRUSTEE v. PINTO, et al
as 2:2016cv06232
Plaintiff:
VENTURES TRUST 2013 I-H-R by MCM CAPITAL PARTNERS, LLC, ITS TRUSTEE
Defendant:
MANUEL A. PINTO, MRS. MANUEL PINTO, AIDA C. PINTO and others
Cause Of Action: 28 U.S.C. § 1444
Griffor et al v. BSI Financial Services Ventrues Trust 2013-I-H-R By MCM Capital Partners LLC et al
as 2:2016cv12552
Plaintiff:
Edward Griffor and Mariela Griffor
Defendant:
BSI Financial Services Ventrues Trust 2013-I-H-R By MCM Capital Partners LLC and Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1441
Ventures Trust 2013-I-H-R v. Horan et al
as 1:2016cv00250
Plaintiff:
Ventures Trust 2013-I-H-R
Defendant:
James E. Horan, Petro Holdings, Inc. a/k/a Petro Holding Inc d/b/a Petro Heat, Town of West Warwick and others
Cause Of Action: 28 U.S.C. § 1332
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