Cases 1 - 10 of 14
Harvest Small Business Finance et al v. Evan Mitnick et al
as 8:2024cv00032
Plaintiff:
Harvest Small Business Finance, LLC and Harvest Commercial Capital, LLC
Defendant:
Evan Mitnick, Michelle Chamness, Michael Sanchez and others
Nantasket Management, LLC v. Velocity Commercial Capital, LLC
as 1:2023cv13132
Plaintiff:
Nantasket Management, LLC
Defendant:
Velocity Commercial Capital, LLC
Interested Party:
Michael Kim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Christopher Drummond v. Mohammed Alsaloussi, et al
as 23-12833
Plaintiff / Appellee:
CHRISTOPHER DRUMMOND
Defendant / Appellant:
MOHAMMED ALSALOUSSI, 775 NE 77TH TERRACE LLC, ALSALOUSSI ESTATE LLC and others
Not Classified By Court:
SERVICE
Christopher Drummond v. Mohammed Alsaloussi, et al
as 23-12135
Plaintiff / Appellant:
CHRISTOPHER DRUMMOND
Defendant / Appellee:
MOHAMMED ALSALOUSSI, 775 NE 77TH TERRACE LLC, ALSALOUSSI ESTATE LLC and others
Not Classified By Court:
SERVICE
Drummand v. Alsaloussi et al
as 1:2023cv21415
Plaintiff:
Christopher Drummand
Defendant:
Mohammed Alsaloussi, Yellow Hammock, LLC, 775 NE 77th Terrace LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Drummond v. Alsaloussi et al
as 1:2023cv21379
Plaintiff:
Christopher Drummond
Defendant:
Mohammed Alsaloussi, 775 NE 77TH TERRACE LLC, ALSALOUSSI ESTATE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al
as 2:2023cv02345
Plaintiff:
Zollie Stevens and Z REAL ESTATE
Defendant:
Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Machado v. Velocity Mortgage Capital et al
as 3:2021cv06200
Plaintiff:
Alexandre Machado
Defendant:
Velocity Mortgage Capital, Nationstar Mortgage LLC dba Mr. Cooper, Velocity Commercial Capital, LLC doing business as Velocity Mortgage Capital and others
Cause Of Action: 28 U.S.C. § 1331
Azayed v. Velocity Commercial Capital, LLC et al
as 4:2021cv02521
Plaintiff:
Mike Azayed
Defendant:
Velocity Commercial Capital, LLC and U.S. Bank National Association, as Indenture Trustee for VCC 2020-MC1 Trust
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Moliver et al
as 1:2018cv21704
Plaintiff:
United States of America
Defendant:
David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp and others
Cause Of Action: 26 U.S.C. § 7401
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