Cases 1 - 3 of 3
TOORAK CAPITAL PARTNERS, LLC v. JC ASTOR INVESTMENTS LLC et al
as 2:2024cv05069
Plaintiff:
TOORAK CAPITAL PARTNERS, LLC
Defendant:
JC ASTOR INVESTMENTS LLC and ALEXANDER PAVLOVSKY
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
TOORAK CAPITAL PARTNERS LLC v. Miami Havana Development LLC et al
as 1:2024cv20936
Plaintiff:
TOORAK CAPITAL PARTNERS LLC
Defendant:
Miami Havana Development LLC and Alex Pavlovsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
2217 FLAGLER PLACE, LLC v. TOORAK CAPITAL PARTNERS, LLC
as 1:2021cv00399
Defendant:
TOORAK CAPITAL PARTNERS and TOORAK CAPITAL PARTNERS, LLC
Plaintiff:
2217 FLAGLER LLC and 2217 FLAGLER PLACE, LLC
Cause Of Action: 23 U.S.C. § 1441
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