Cases 1 - 10 of 10
SILVER ARCH CAPITAL PARTNERS, LLC v. ROMSPEN US MORTGAGE LP et al
as 2:2022cv02756
Plaintiff:
SILVER ARCH CAPTIAL PARTNERS, LLC and SILVER ARCH CAPITAL PARTNERS, LLC.
Defendant:
ROMSPEN US MORTGAGE LP, ROMSPEN US MORTGAGE GP INC, ROMSPEN INVESTMENT CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
White v. Romspen Mortgage Limited Partnership et al
as 1:2021cv00517
Defendant:
Adam Zarafshani, Christopher Milam, Panache Construction and Development, Inc. and others
Plaintiff:
Daniel White
Cause Of Action: 28 U.S.C. § 1331
Romspen Investment Corporation v. JPL Hawaii, LLC
as 1:2020cv00345
Defendant:
Iolani Islander, LLC, Dominis Anderson, Superior Investments XIX, Inc. and others
Plaintiff:
Romspen Investment Corporation
Cause Of Action: 28 U.S.C. § 1332
ROMSPEN INVESTMENT CORPORATION v. VENTRESCA
as 2:2017cv01341
Plaintiff:
ROMSPEN INVESTMENT CORPORATION
Defendant:
DAVID VENTRESCA
Cause Of Action: 28 U.S.C. § 1332
ROMSPEN INVESTMENT CORPORATION v. KING
as 3:2017cv01844
Plaintiff:
ROMSPEN INVESTMENT CORPORATION
Defendant:
WILLIAM F. KING, III
Cause Of Action: 28 U.S.C. § 1332
ROMSPEN INVESTMENT CORPORATION v. ROBBINSVILLE COMMONS LLC
as 3:2017cv01845
Plaintiff:
ROMSPEN INVESTMENT CORPORATION
Defendant:
ROBBINSVILLE COMMONS LLC
Cause Of Action: 28 U.S.C. § 1332
ROMSPEN INVESTMENT CORPORATION v. ROBBINSVILLE COMMONS LLC
as 1:2017cv01845
Plaintiff:
ROMSPEN INVESTMENT CORPORATION
Defendant:
ROBBINSVILLE COMMONS LLC
Cause Of Action: 28 U.S.C. § 1332
ROMSPEN INVESTMENT CORPORATION v. ROBBINSVILLE COMMONS LLC
as 3:2017cv01842
Plaintiff:
ROMSPEN INVESTMENT CORPORATION
Defendant:
ROBBINSVILLE COMMONS LLC
Cause Of Action: 28 U.S.C. § 1332
ROMSPEN INVESTMENT CORPORATION v. KING
as 1:2017cv01844
Plaintiff:
ROMSPEN INVESTMENT CORPORATION
Defendant:
WILLIAM F KING
Cause Of Action: 28 U.S.C. § 1332
Romspen Investment Corporation v. West Point Village LLC et al
as 4:2013cv02373
Plaintiff:
Romspen Investment Corporation
Defendant:
West Point Village LLC and Amyn Gillani
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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