Cases 1 - 10 of 10
Lake Nona Senior Housing, LLC et al v. Silver Arch Capital Partners, LLC et al
as 1:2022cv06113
Plaintiff:
Lake Nona Senior Housing, LLC and Leesburg Senior Housing, LLC
Defendant:
Silver Arch Capital Partners, LLC, Jeffrey Wolfer, Matt Cole and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Karp et al v. Omni Source Capital, LLC et al
as 2:2021cv02639
Defendant:
GEORGE KARALIS, Silver Arch Capital Partners, LLC, Omni Source Capital LLC and others
Plaintiff:
Jerome Karp and 635-647 W. Roosevelt Road, LLC
Cause Of Action: 28 U.S.C. § 1332
McKinney Capital & Advisory, LLC v. Silver Arch Capital Partners, LLC et al
as 1:2020cv06054
Defendant:
Silver Arch Capital Partners LLC and Does 1-50
Plaintiff:
McKinney Capital & Advisory, LLC
Cause Of Action: 28 U.S.C. § 1441 ds
Mittelbronn et al v. Silver Arch Capital Partners LLC
as 2:2020cv02122
Defendant:
Silver Arch Capital Partners LLC
Plaintiff:
Michele Mittelbronn, Lake Hunter Center LLC and Hamlin Road Medical Offices LLC
Cause Of Action: 28 U.S.C. § 1332
PVD Phase II LLC v. Silver Arch Capital Partners LLC et al
as 1:2020cv01720
Defendant:
Silver Arch Capital Partners LLC and Jeffrey Wolfer
Plaintiff:
PVD Phase II LLC
Cause Of Action: 28 U.S.C. § 1332 oc
McKinney Capital & Advisory, LLC v. Silver Arch Capital Partners, LLC et al
as 3:2020cv00043
Plaintiff:
McKinney Capital & Advisory, LLC
Defendant:
Does 1-50 and Silver Arch Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1441 ds
Karp et al v. Omni Source Capital, LLC et al
as 1:2020cv00139
Defendant:
SILVER ARCH CAPITAL PARTNERS LLC, GEORGE KARALIS, OMNI SOURCE CAPITAL LLC and others
Plaintiff:
Mr. Jerome J Karp, 635-647 W. Roosevelt Road, LLC and Jerome Karp
Cause Of Action: 28 U.S.C. § 1332
McKinney Capital & Advisory Group, LLC v. Silver Arch Capital Partners LLC et al
as 3:2019cv02203
Defendant:
Silver Arch Capital Partners LLC and DOES 1 through 50
Plaintiff:
McKinney Capital & Advisory Group, LLC
Cause Of Action: 28 U.S.C. § 1332 oc
PVD Phase II LLC v. Silver Arch Capital Partners LLC et al
as 5:2019cv00836
Defendant:
Silver Arch Capital Partners LLC and Jeffrey Wolfer
Plaintiff:
PVD Phase II LLC
Cause Of Action: 28 U.S.C. § 1332
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