Cases 1 - 3 of 3
RSE-CA, LLC v. Proficio Mortgage Ventures, LLC et al
as 8:2014cv01698
Defendant:
Sam Cerevizzo, DOES, Alexander Fink and others
Plaintiff:
RSE-CA, LLC
Ohio Lending Consultants, LLC et al v. Securities Capital Holdings, Inc. et al
as 1:2014cv01358
Plaintiff:
Ohio Lending Consultants, LLC and Kirk Doskocil
Defendant:
Securities Capital Holdings, Inc., Alex Fink and Matthew Brothers
Cause Of Action: 28 U.S.C. § 1332
Securities Capital Holdings, Inc., et al v. The Money Source, Inc. et al
as 6:2013cv01018
Plaintiff:
Securities Capital Holdings, Inc., Securities Capital Investments, LLC, Securities Capital Management, LLC and others
Defendant:
The Money Source, Inc. and Stavros Papastravrou
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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