Cases 1 - 4 of 4
Croxall, et al. v. M2B Funding Corp., et al.
as 23-3740
Plaintiff / Appellee:
DOUGLAS B. CROXALL, individually and as co-trustee of The Croxall Family Revocable Trust Dated February 20, 2004 and NATASHA ALLAS, individually and as co-trustee of The Croxall Family Revocable Trust Dated February 20, 2004
Defendant / Appellant:
M2B FUNDING CORP., a Florida corporation and ODIN ASSOCIATES, LLC, a Florida limited liability company
M2B Funding Corp., et al v. Douglas Croxall, et al
as 23-55794
Plaintiff / Appellant:
M2B FUNDING CORP., a Florida Corporation and ODIN ASSOCIATES, LLC, a Florida limited liability company
Defendant / Appellee:
DOUGLAS B. CROXALL, individually and as co-trustee of The Croxall Family Revocable Trust Dated February 20, 2004 and NATASHA ALLAS CROXALL, individually and as co-trustee of The Croxall Family Revocable Trust Dated February 20, 2004
WILMINGTON SAVINGS FUND SOCIETY, FSB v. TERRA PROPERTY QOZ FUND II, LLC et al
as 1:2023cv01393
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR RESIDENTIAL MORTGAGE AGGREGATION TRUST and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
TERRA PROPERTY QOZ FUND II, LLC, YOHAN NARAINE, CAPITAL HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Douglas B. Croxall et al v. M2B Funding Corp. et al
as 2:2023cv01884
Plaintiff:
Douglas B. Croxall and Natasha Allas
Counter Claimant:
M2B Funding Corp.
Defendant:
ODIN ASSOCIATES LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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