Cases 1 - 7 of 7
Balboa Capital v. Okoji Home
as 23-10333
Plaintiff / Appellant:
Balboa Capital Corporation, a California Corporation
Defendant / Appellee:
Okoji Home Visits MHT, L.L.C., a Maryland limited liability company, ULNACS Medical Care PC, a Maryland Corporation, Godswill Okoji, an individual and others
Melby et al v. America's MHT, Inc. et al
as 1:2018mi00134
Defendant:
Cliff McKenzie, Scott Postle, Balboa Capital Corporation and others
Plaintiff:
Dr. Derek Melby, Dr. David Guillot, Dr. Danilo Policarpio and others
Cause Of Action: 28 U.S.C. § 1963
Patel v. Balboa Capital Corporation
as 3:2018cv02527
Defendant:
Balboa Capital Corporation
Plaintiff:
Jaideep Patel
Cause Of Action: 28 U.S.C. § 1332
Balboa Capital Corporation v. Okoji Home Visits MHT LLC et al
as 3:2018cv00898
Defendant:
Las Vegas Transitions MHT LLC, Siddiqui Transitions MHT LLC, Ortega Home Visits MHT LLC and others
Plaintiff:
Balboa Capital Corporation
Not Classified By Court:
Jeff Kaplan
Trustee:
Michelle H. Chow
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Patel Transitions MHT LLC et al
as 3:2018cv00902
Defendant:
Patel Transitions MHT LLC, Does 1 through 10, inclusive, Dr. Jaideep Patel and others
Plaintiff:
Balboa Capital Corporation
Consolidated Plaintiff:
Jaideep Patel
Cause Of Action: 28 U.S.C. § 1441
Balboa Capital Corporation v. Patel Transitions MHT LLC et al
as 8:2017cv01085
Plaintiff:
Balboa Capital Corporation
Defendant:
Does, Jaideep Patel and Patel Transitions MHT LLC
Patel v. Postle et al
as 3:2017cv00963
Plaintiff:
Jaideep Patel
Defendant:
Scott Postle, Cliff McKenzie and Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332
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