Cases 1 - 9 of 9
Blue Castle (Cayman) Ltd. v. Jones et al
as 1:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Jones et al
as 2:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
BMO Harris Bank N.A. v. Principis Capital LLC et al
as 1:2020cv06355
Defendant:
FF2 Corp. and Principis Capital LLC
Plaintiff:
BMO Harris Bank N.A.
Alternative Dispute Resolution (Adr) Provider:
Benamu Ventures LLC
Receiver:
Patrick J O'Malley
Cause Of Action: 28 U.S.C. § 1332 bc
Lethas Pies, LLC et al v. Principis Capital, LLC et al
as 5:2019cv05148
Plaintiff:
Lethas Pies, LLC, Timothy Glenn and Rhonda Glenn
Defendant:
John Does 1-10, John Does 11-20 and Principis Capital, LLC
Cause Of Action: 28 U.S.C. § 1441
Bailey et al v. Principis Capital LLC
as 2:2019cv00039
Plaintiff:
Charles Bailey, Jr., Jefferey Bailey and Charles Bailey
Defendant:
Principis Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Principis Capital LLC et. al. v. Pride Truck Wash-Fort Pierce Series, LLC et. al.
as 2:2018cv05336
Plaintiff:
Principis Capital LLC
Defendant:
PRIDE TRUCK WASH D/B/A PRIDE TRUCK WASH FRANKLIN SERIES, Pride Truck Wash-Fort Pierce Series, LLC, Pride Truck Wash-Hebron LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 4:2017cv00116
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Cycles US LLC et al v. First Funds LLC et al
as 1:2011cv04553
Plaintiff:
Cycles US LLC and Alan Discount
Defendant:
First Funds LLC , First Funds Holdings LLC , Principis Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441
Cycles US LLC et al v. First Funds LLC et al
as 5:2011cv00598
Plaintiff:
Alan Discount and Cycles US LLC
Defendant:
Does, First Funds Holdings LLC, First Funds LLC and others
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