Cases 1 - 3 of 3
USACM Liquidating Trust v. Anthony Monaco et al
as 5:2011cv00829
Defendant:
Anthony Monaco, Susan Monaco and Monaco Diversified Corporation
Plaintiff:
USACM Liquidating Trust
USACM Liquidating Trust v. Anthony Monaco et al
as 5:2010mc00024
Defendant:
Anthony Monaco, Susan Monaco and Monaco Diversified Corporation
Plaintiff:
USACM Liquidating Trust
Robert A. Russell et al v. USA Investment Partners LLC
as 5:2007cv00343
Plaintiff:
Robert A Russell, Robert A Russell, Placer County Land Investors LLC and others
Defendant:
USA Investment Partners LLC
Movant:
USA Capital Diversified Trust Deed Fund, USA Capital Diversified Trust Deed Fund, USACM Liquidating Trust and others
Receiver:
Richard A Block and Waverston Group LLC
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
