Cases 1 - 4 of 4
WM Capital Partners XII, LLC et al v. Figarella-Castro
as 3:2015cv01324
Plaintiff:
WM Capital Partners XII, LLC
Defendant:
Guy M. Figarella-Castro and The Pen Shoppe Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners XII, LLC v. Mega Fuel, Corp. et al
as 3:2012cv01710
Plaintiff:
WM Capital Partners XII, LLC
Defendant:
Mega Fuel, Corp., Gerardo Lectora-Jordan, Jose Javier Lugo-Toro and others
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners XII, LLC. v. Cue-Fernandez
as 3:2011cv01854
Plaintiff:
WM Capital Partners XII, LLC.
Defendant:
Frank Cue-Fernandez
Cause Of Action: 12 U.S.C. § 1821
WM Capital Partners XII, LLC v. MFP Group Corp. et al
as 3:2011cv01824
Defendant:
MFP Group Corp. and Luis A. Prieto-Figueroa
Plaintiff:
WM Capital Partners XII, LLC
Cause Of Action: 12 U.S.C. § 1821
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