Cases 1 - 10 of 46
AURA INVESTORS, LLC et al v. ROMSPEN MORTGAGE LIMITED PARTNERSHIP
as 1:2024cv00952
Plaintiff:
AURA INVESTORS, LLC and THIRD STATE INVESTORS, LLC
Defendant:
ROMSPEN MORTGAGE LIMITED PARTNERSHIP, an Ontario, Canada limited partnership and ROMSPEN MORTGAGE LIMITED PARTNERSHIP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Chambers v. Florida Homes Realty & Mortgage Limited Liability Company
as 3:2022cv00443
Plaintiff:
Delroy A. Chambers, Jr.
Defendant:
Florida Homes Realty & Mortgage Limited Liability Company doing business as Florida Homes Realty & Mortgage
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Envoy Mtge v. Varcak
as 21-20589
Plaintiff / Appellee:
Envoy Mortgage, Limited
Defendant / Appellant:
Andrew Varcak
White v. Romspen Mortgage Limited Partnership et al
as 1:2021cv00517
Defendant:
Adam Zarafshani, Christopher Milam, Panache Construction and Development, Inc. and others
Plaintiff:
Daniel White
Cause Of Action: 28 U.S.C. § 1331
Romspen Mortgage Limited Partnership v. Hall et al
as 1:2021cv00199
Defendant:
Gregory Hall and Lookout Ridge, LLC
Plaintiff:
Romspen Mortgage Limited Partnership
Cause Of Action: 28 U.S.C. § 1332
Rompsen Mortgage Limited Partn v. BGC Holdings LLC - Arlington, et al
as 20-3017
Defendant / Appellant:
BGC HOLDINGS LLC - ARLINGTON PLACE ONE, a Series of BGC Holdings LLC, SAMUEL K. BOBBY and PUTHENVEETIL K. BOBBY
Plaintiff / Appellee:
ROMPSEN MORTGAGE LIMITED PARTNERSHIP
Romspen California Mortgage Limited Partnership v. Koentges
as 4:2020cv04278
Plaintiff:
Romspen California Mortgage Limited Partnership
Defendant:
Patrick Koentges
Cause Of Action: 28 U.S.C. § 1332
Romspen Mortgage Limited Partnership v. Hall et al
as 1:2019cv01016
Defendant:
Gregory Hall and Lookout Ridge, LLC
Plaintiff:
Romspen Mortgage Limited Partnership
Cause Of Action: 28 U.S.C. § 1332
Romspen Mortgage Limited Partnership v. SB Winnetka, LLC et al
as 1:2019cv05610
Defendant:
Village of Winnetka, Fox Valley Fire & Safety, SB Winnetka, LLC and others
3Rd Party Plaintiff:
Okrent Kisiel Associates, Inc.
Plaintiff:
Romspen Mortgage Limited Partnership
3Rd Party Defendant:
Sadoff Enterprises, T.L.O.A. of Il, Scribe Funding and others
Cause Of Action: 28 U.S.C. § 1332
Romspen Mortgage Limited Partnership v. BGC Holdings LLC et al
as 1:2018cv06196
Defendant:
Puthenveetil K. Bobby, BGC Holdings LLC, Unknown Claimants and others
Plaintiff:
Romspen Mortgage Limited Partnership
Cause Of Action: 28 U.S.C. § 1332
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