Cases 21 - 30 of 40
Jimenez v. SRD Inc. et al
as 4:2020cv00216
Defendant:
MJC CANTINA LLC., MJCI REAL ESTATE HOLDING LLC, MERCADO JUAREZ CAFE INC. and others
Plaintiff:
Arturo Jimenez
Cause Of Action: 29 U.S.C. § 621
GNO Real Estate Holdings, LLC v. Uptown NOLA Living Realty, LLC
as 2:2019cv01849
Plaintiff:
GNO Real Estate Holdings, LLC
Defendant:
Uptown NOLA Living Realty, LLC
Cause Of Action: 15 U.S.C. § 1125
Whitaker et al v. Foretravel, Inc. d/b/a Foretravel Motorcoach et al
as 9:2019cv00011
Plaintiff:
Russwhit Real Estate Holdings, LLC and Russell Whitaker
Defendant:
Motor Home Specialist, LP and Foretravel, Inc. d/b/a Foretravel Motorcoach
Cause Of Action: 15 U.S.C. § 2301
HLC Real Estate Holdings, LLC v. Wright National Flood Insurance Services, LLC
as 2:2018cv00178
Defendant:
Wright National Flood Insurance Services, LLC
Plaintiff:
HLC Real Estate Holdings, LLC
Cause Of Action: 12 U.S.C. § 635
Foundation for Louisiana v. Pontchartrain Park CDC Real Estate Holdings, LLC et al
as 2:2017cv06499
Defendant:
Pontchartrain Park CDC Real Estate Holdings, LLC , First NBC Bank and Federal Deposit Insurance Corporation
Plaintiff:
Foundation for Louisiana
Counter_claimant:
Pontchartrain Park CDC Real Estate Holdings, LLC and First NBC Bank
Counter_defendant:
Foundation for Louisiana
Cause Of Action: 12 U.S.C. § 1819
GNO Real Estate Holdings, LLC v. Galiano Realty, LLC et al
as 2:2017cv05321
Plaintiff:
GNO Real Estate Holdings, LLC
Defendant:
Galiano Realty, LLC and Nick Galiano
Cause Of Action: 15 U.S.C. § 1125
2978 Research Forest Real Estate Holdings, LLC v. CRC Insurance Services, Inc. et al
as 4:2016cv02174
Plaintiff:
2978 Research Forest Real Estate Holdings, LLC
Defendant:
CRC Insurance Services, Inc. and The Hanover Insurance Group
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Mata et al
as 3:2015mc00707
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Cause Of Action: 28 U.S.C. § 754
Southeastern Real Estate Holdings, LLC v. Companion Property & Casualty Insurance Company
as 2:2015cv00062
Plaintiff:
Southeastern Real Estate Holdings, LLC
Defendant:
Companion Property & Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1391
United States of America v. Real Property Located at 6250 WT Montgomery Road, Bexar County, San Antonio, Texas et al
as 5:2014cv00584
Claimant:
LRL-AC International Real Estate Holdings, LLC and Luis Armando Reynoso Lopez
Respondent:
Real Property Located at 1116 W. Blanco Road, Bexar County, San Antonio, Texas, Real Property Located at 22710 Colbries Street, Bexar County, San Antonio, Texas, Real Property Located at 22715 Colibries Street, Bexar County, San Antonio, Texas and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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