Cases 1 - 10 of 11
Patterson v. Sapphire Resorts et al
as 2:2023cv02916
Plaintiff:
John Henry Patterson
Defendant:
Sapphire Resorts and Resorts Starrpoint
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sapphire Consulting Services LLC v. Anderson et al
as 6:2020cv01724
Defendant:
Bad Credit Go LLC doing business as Trade Guardian, Consumer Consulting Group LLC doing business as Timeshare Debt Cancellation, Trade Guardian Inc. and others
Plaintiff:
Sapphire Consulting Services LLC doing business as Sapphire Timeshare Cancellation and Sapphire Consulting Services LLC a Florida Limited Liability Company doing business as Sapphire Timeshare Cancellation
Cause Of Action: 18 U.S.C. § 1030
Kirschner v. Voya Russell Small Cap Index Portfolio, et al
as 1:2020cv04434
Defendant:
AQR DELTA Sapphire fund, L.P., CNH Opportunistic Premium Offshore Fund, L.P., AQR Absolute Return Master Account, L.P. and others
Plaintiff:
Marc S. Kirschner
Cause Of Action: 28 U.S.C. § 1331
Sapphire et al v. U. S. Bank, N.A. et al
as 1:2020cv02483
Defendant:
Select Portfolio Servicing, Inc., Mortgage Electronic Registration Systems, Inc. and U. S. Bank, N.A.
Plaintiff:
Victoria Sapphire and William Henry King
Cause Of Action: 28 U.S.C. § 1963
In Re: Nine West LBO Securities Litigation
as 1:2020md02941
Defendant:
Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff:
Marc S Kirschner, Wilmington Savings Fund Society, FSB and ABC
Interested Party:
Service List
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sapphire et al v. U. S. Bank, N.A. et al
as 1:2020mi00056
Defendant:
Select Portfolio Servicing, Inc., Mortgage Electronic Registration Systems, Inc. and U. S. Bank, N.A.
Plaintiff:
Victoria Sapphire and William Henry King
Cause Of Action: 28 U.S.C. § 1963
LSREF3 Sapphire Trust 2014 v. Barkston Properties, LLC et al
as 1:2015cv03533
Plaintiff:
LSREF3 Sapphire Trust 2014
Defendant:
Barkston Properties, LLC, Charles B. Rice, Sr. and Catherine B. Rice
Objector:
Pathstone Family Office, LLC
LSREF3 Sapphire Trust 2014 v. Barkston Properties, LLC et al
as 1:2015mi00081
Plaintiff:
LSREF3 Sapphire Trust 2014
Defendant:
Barkston Properties, LLC, Charles B. Rice, Sr. and Catherine B. Rice
Objector:
Pathstone Family Office, LLC
United States of America v. 2006 BMW M6 Coupe et al
as 1:2010mi00162
Plaintiff:
United States of America
Defendant:
2006 BMW M6 Coupe, 2005 Ford F-150 Truck, 2007 Land Rover Range Rover and others
Cause Of Action: 18 U.S.C. § 0981
Degirmenci v. Sapphire - Fort Lauderdale, LLLP et al
as 0:2009cv60089
Plaintiff:
Gulbin Degirmenci
Defendant:
Sapphire - Fort Lauderdale, LLLP, Altman Sapphire GP, LLC and Regions Financial Corporation
Cause Of Action: Federal Question
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