Cases 1 - 6 of 6
CASE NUMBER NOT USED
as 2:2024cv01170
Plaintiff:
3\5\2 Capital GP LLC on behalf of 3\5\2 Capital ABS Master Fund LP
Defendant:
Refreshing New England LLC, Refreshing Arizona LLC, Summit Management Services LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
352 Capital GP LLC et al v. Wear et al
as 2:2024cv01172
Defendant:
Refreshing Colorado LLC, Refreshing USA LLC, Refreshing New England LLC and others
Plaintiff:
352 Capital GP LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
CASE NUMBER NOT USED
as 2:2024cv01171
Plaintiff:
352 Capital GP LLC
Defendant:
Refreshing Texas, LLC, Summit Management Services LLC, Water Station Management LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
352 Capital GP LLC v. Wear et al
as 1:2024cv05102
Defendant:
WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC and others
Plaintiff:
352 Capital GP LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reginaldo Recio v. Bank of America, N.A. et al
as 2:2016cv01196
Defendant:
Bank of America, N.A., Caliber Home Loans, Inc., Does and others
Plaintiff:
Reginaldo Recio
Progressive Northern Insurance Company v. McLaurin et al
as 7:2012cv00056
Plaintiff:
Progressive Northern Insurance Company
Defendant:
Bertha McBryde McLaurin, Maria Fevrier, Wisky Theophilu and others
Cause Of Action: 28 U.S.C. § 1332
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