Cases 1 - 6 of 6
In re: Carrie Johnson
as 19-506
Respondent:
BKD TWENTY ONE MANAGEMENT COMPANY, INC., ARC RICHMOND PLACE REAL ESTATE HOLDINGS, LLC, HORIZON BAY MANAGEMENT, LLC and others
Petitioner:
In re: CARRIE JOHNSON, individually and on behalf of all others similarly situated
Securities and Exchange Commission v. Mata et al
as 3:2015mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P. Mosier
Carroll v. Ocwen Loan Servicing, LLC et al
as 5:2015cv00222
Plaintiff:
Donna A. Carroll
Defendant:
Ocwen Loan Servicing, LLC , PATI Real Estate Holdings, LLC and Rescap Liquidating Trust
Cause Of Action: 15 U.S.C. § 1692
In re: George Baveli
as 14-8066
Debtor:
In re: GEORGE A. BAVELIS
Plaintiff - Appellee:
GEORGE A. BAVELIS
Defendant - Appellant:
TED DOUKAS
Defendant:
NEMESIS OF L.I. CORP., QUICK CAPITAL OF L.I. CORP., R.P.M. RECOVERIES, INC. and others
State of Tennessee v. Escapes, Inc. et al
as 2:2013cv00343
Defendant:
Patton Hospitality Management, LLC, Zealandia Capital, Inc, Human Capital Solutions, LLC and others
Plaintiff:
State of Tennessee
Cause Of Action: 28 U.S.C. § 1331
In re: George Baveli
as 13-8015
Debtor:
In re: GEORGE A. BAVELIS
Plaintiff - Appellee:
GEORGE A. BAVELIS
Defendant - Appellant:
TED DOUKAS, NEMESIS OF L.I. CORP., QUICK CAPITAL OF L.I. CORP. and others
Defendant:
JOHN M. STRAVATO, MAHAMMAD QURESHI, MAQ MANAGEMENT and others
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