Cases 1 - 5 of 5
Origen Capital Investments II, LLC v. Carlos D. DeMattos et al
as 2:2020cv02384
Defendant:
CARLOS D DEMATTOS, CARLOS MIGUEL DIDER DEMATTOS FERNANDES, ELENA DEMATTOS and others
Plaintiff:
ORIGEN CAPITAL INVESTMENTS II, LLC
Cause Of Action: 07 U.S.C. § 0025
Plaintiff v. Defendant
as 1:2019cv12281
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Origen Capital Investments II, LLC et al v. Lewis Kendall
as 1:2018cv10620
Plaintiff:
Origen Capital Investments II, LLC
Defendant:
Lewis Kendall
Cause Of Action: 28 U.S.C. § 1332
Origen Capital Investments II, LLC v. Kendall
as 1:2017cv00319
Plaintiff:
Origen Capital Investments II, LLC
Defendant:
Lewis Kendall
Cause Of Action: 28 U.S.C. § 1332
Origen Capital Investments II, LLC v. F.V. Ricci, Inc. et al
as 1:2017cv00237
Plaintiff:
Origen Capital Investments II, LLC
Defendant:
F.V. Ricci, Inc. and Fred Ricci, Jr.
Cause Of Action: 12 U.S.C. § 1819
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