Cases 1 - 10 of 11
Aggieland Infinity Real Estate Management, Inc. v. Wilmington Savings Fund Society FSB
as 4:2024cv00792
Plaintiff:
Aggieland Infinity Real Estate Management, Inc.
Defendant:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aggieland Infinity Real Estate Management, Inc. et al v. Wilmington Savings Fund Society, FSB et al
as 4:2023cv02606
Plaintiff:
Aggieland Infinity Real Estate Management, Inc. and Silas montgomery
Defendant:
Wilmington Savings Fund Society, FSB, Residential Mortgage Aggregation Trust, Churchill Funding I, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Technology Insurance Company, Inc. v. GPI Real Estate Management Corporation et al
as 4:2023cv01869
Plaintiff:
Technology Insurance Company, Inc.
Defendant:
GPI Real Estate Management Corporation, GPI Real Estate Management, LLC, GPI West Oaks II LP Individually and d/b/a West Oaks Landing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC. v. PANDYA et al
as 5:2023cv00017
Plaintiff:
PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC.
Defendant:
JIGNESH N PANDYA, PANDYA PROPERTIES, LLC, ROHAN PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Belfor USA Group, Inc. v. Promesa Apartments, Ltd. et al
as 1:2023cv00078
Plaintiff:
Belfor USA Group, Inc. d/b/a Belfor Property Restoration and Belfor USA Group, Inc. doing business as Belfor Property Restoration
Defendant:
Promesa Apartments, Ltd. and Peak Real Estate Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Nusser v. G&E Real Estate Management Services, Inc.
as 4:2022cv00313
Plaintiff:
Sandra Nusser
Defendant:
G&E Real Estate Management Services, Inc. D/B/A Newmark Knight Frank and G&E Real Estate Management Services, Inc. doing business as Newmark Knight Frank
Cause Of Action: 28 U.S.C. § 1446
Camarillo et al v. DIJ Properties Management
as 5:2020cv00172
Defendant:
Greenwater Real Estate Management, LLC
Plaintiff:
Kathlene Nicholson and Alejandro Camarillo
Cause Of Action: 28 U.S.C. § 1332
FILING ERROR
as 5:2020cv00170
Plaintiff:
Kathlene Nicholson and Alejandro Camarillo
Defendant:
DIJ Properties Management d/b/a Greenwater Real Estate Management, LLC
Cause Of Action: 28 U.S.C. § 1330
The PPA Group, LLC et al v. Gonzales et al
as 1:2014cv00362
Third Party Plaintiff:
GCG Investments, LLC, Glenn Gonzales and Shravan Parsi
Counter Plaintiff:
GCG Investments, LLC, Glenn Gonzales and Shravan Parsi
Defendant:
GCG Investments, LLC, Glenn Gonzales, Heidi Gonzales and others
Third Party Defendant:
Monte Lee-Wen
Counter Defendant:
PPA Real Estate Management, LLC and The PPA Group, LLC
Plaintiff:
PPA Real Estate Management, LLC and The PPA Group, LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Vargas v. Resource Real Estate Management, Inc. et al
as 3:2014cv00042
Notice Only Party:
Magdalena Jara
Defendant:
Resource Real Estate Management, Inc. and United States Attorney
Plaintiff:
Clara Vargas
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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