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IN RE QUINTEROS

Case No. 19-00195, Adversary Proceeding No. 19-10013.

In re JEANNIE QUINTEROS, Chapter 13, Debtor. JEANNIE QUINTEROS, Plaintiff, v. CAPITAL VENTURES INTERNATIONAL LLC, et al., Defendants.

United States Bankruptcy Court, District of Columbia.

October 21, 2019.

Editors Note
Nature of Suit: 13 — Recovery of money / property - 548 fraudulent transfer, 21 — Validity, priority or extent of lien or other interest in property, 91 — Declaratory judgment.
Source: PACER

Attorney(s) appearing for the Case

Jeannie Quinteros, Plaintiff, pro se.

Capital Ventures International LLC, Defendant, represented by Nicholas Lampariello , Lampariello Law Group & Gregory Christopher Mullen , Tydins & Rosenberg LLP.

National Home Investment LLC, Defendant, represented by Nicholas Lampariello , Lampariello Law Group.

Nicholas Lampariello, Defendant, pro se.

Nicholas Lampariello & National Home Investors, LLC, Defendants, represented by Gregory Christopher Mullen , Tydins & Rosenberg LLP.

Maddison Management Services LLC, Defendant, represented by Nicholas Lampariello , Lampariello Law Group & Jon Jay Lieberman , Sottile and Barile, LLC.

CitiMortgage, Inc. Defendant, represented by Thomas A. Connop .

CitiMortgage, Inc., Defendant, represented by Stephen Printiss Murphy , Locke Lord LLP.

Does 1 - 10, Defendant, pro se.

NOT FOR PUBLICATION

MEMORANDUM DECISION AND ORDER RE MOTIONS TO DISMISS

The defendants Maddison Management Services LLC ("Maddison Management"), CitiMortgage, Inc. ("CitiMortgage"), Capital Ventures International LLC ("Capital Ventures"), and National Home Investors, LLC ("National Home...

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