Cases 1 - 7 of 7
Great Buy Tickets, Inc. v. Vega Wipes, LLC et al
as 2:2021cv00115
Defendant:
Platinum Capital Group, LLC, Tristate Warehouse & Distribution, LLC, Tzvi Hersh Corlin and others
Plaintiff:
Great Buy Tickets, Inc.
Cause Of Action: 28 U.S.C. § 1441
Socorro Diaz et al v. GB Inland Properties, LLC et al
as 5:2016cv01518
Defendant:
Continental HL-011 Trust, Does, GB Inland Properties, LLC and others
Plaintiff:
Francisco Diaz and Socorro Diaz
RLP-Ampus Place, LLC v. Platinum Capital Group Incorporated, et al.,
as 2:2013cv01843
Defendant:
MTC Financial, Inc., Thomas Marsden, Montagne Marron Community Association and others
Plaintiff:
RLP-Ampus Place, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Perez v. Tax Advance, Inc. et al
as 4:2013cv02255
Plaintiff:
Rena Perez
Defendant:
Tax Advance, Inc., Platinum Capital Group, Inc. and Douglas Mesadieu
Cause Of Action: 15 U.S.C. § 5 (a) Fair Labor Standards Act
Federal Deposit Insurance Corporation v. RPM Mortgage et al
as 2:2010cv01758
Cross Defendant:
DOES, Kevin Daum, Stephanie Green and others
Counter Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Stephanie Green, Platinum Capital Group, RPM Mortgage and others
Counter Claimant:
Skyline Financial Corp.
Cross Claimant:
Skyline Financial Corp.
Rebecca De Leon v. EMC Mortgage Corporation et al
as 5:2009cv00075
Plaintiff:
Rebecca De Leon
Defendant:
EMC Mortgage Corporation, -, Platinum Capital Group, Quality Loan Service Corp and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Sandra Casian v. EMC Mortgage Corporation et al
as 5:2008cv01676
Defendant:
Cal-Western Reconveyance Corporation, Does 1 to 100, inclusive, EMC Mortgage Corporation, - and others
Plaintiff:
Sandra Casian
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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