Cases 1 - 8 of 8
AURA INVESTORS, LLC et al v. ROMSPEN MORTGAGE LIMITED PARTNERSHIP
as 1:2024cv00952
Plaintiff:
AURA INVESTORS, LLC and THIRD STATE INVESTORS, LLC
Defendant:
ROMSPEN MORTGAGE LIMITED PARTNERSHIP, an Ontario, Canada limited partnership and ROMSPEN MORTGAGE LIMITED PARTNERSHIP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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 Mortgage Limited Partnership v. Hall et al
as 1:2021cv00199
Defendant:
Gregory Hall and Lookout Ridge, LLC
Plaintiff:
Romspen Mortgage Limited Partnership
Cause Of Action: 28 U.S.C. § 1332
Romspen Mortgage Limited Partnership v. Hall et al
as 1:2019cv01016
Defendant:
Gregory Hall and Lookout Ridge, LLC
Plaintiff:
Romspen Mortgage Limited Partnership
Cause Of Action: 28 U.S.C. § 1332
Romspen Mortgage Limited Partnership v. SB Winnetka, LLC et al
as 1:2019cv05610
Defendant:
Village of Winnetka, Fox Valley Fire & Safety, SB Winnetka, LLC and others
3Rd Party Plaintiff:
Okrent Kisiel Associates, Inc.
Plaintiff:
Romspen Mortgage Limited Partnership
3Rd Party Defendant:
Sadoff Enterprises, T.L.O.A. of Il, Scribe Funding and others
Cause Of Action: 28 U.S.C. § 1332
Romspen Mortgage Limited Partnership v. BGC Holdings LLC et al
as 1:2018cv06196
Defendant:
Puthenveetil K. Bobby, BGC Holdings LLC, Unknown Claimants and others
Plaintiff:
Romspen Mortgage Limited Partnership
Cause Of Action: 28 U.S.C. § 1332
Romspen Mortgage Limited Partnership v. Avonlea Cottage of Quad Cities Number 2 LLC et al
as 4:2018cv00457
Plaintiff:
Romspen Mortgage Limited Partnership
Defendant:
Avonlea Cottage of Quad Cities Number 2 LLC , United Senior Properties of Seminole, LLC , United Senior Properties of Shawnee, LLC and others
Cause Of Action: 12 U.S.C. § 1819
Romspen Mortgage Limited Partnership v. Julian et al
as 4:2018cv00442
Plaintiff:
Romspen Mortgage Limited Partnership
Defendant:
John T. Julian , David B. Feingold and Kendallwood Senior Properties, LLC
Cause Of Action: 12 U.S.C. § 1725
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