Cases 1 - 10 of 15
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
Abselet v Alliance Lending Group et al
as 5:2014fj00004
3Rd Party Defendant:
First National Building I LLC, Milbank Real Estate Services Inc, Carla Ridge LLC and others
3Rd Party Plaintiff:
FNC-M II LLC, Leon Neman, Yoel Neman and others
Defendant:
Massoud Aaron Yashouafar, Hamid Joseph Nourmand, Van Nuys Plywood LLC and others
Plaintiff:
Howard L Abselet
Counter Defendant:
Milbank Holding Corporation
Cause Of Action: Civil Miscellaneous Case
Berg v. Ayesh et al
as 6:2013cv01164
Plaintiff:
Jerry L. Berg
Defendant:
Mark G. Ayesh , Simon Palmer Properties, Inc. , Cedar Lakes Village Condominium Association and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Fresh and Process Potatoes Antitrust Litigation
as 2:2013mc00082
Plaintiff:
Brigiotta's Farmland Produce and Garden Center , Todd Simon , Brittany Vander Heiden and others
Defendant:
United Potato Growers of Idaho , United Potato Growers of America , United II Potato Growers of Idaho and others
Petitioner:
Randon W. Wilson and Jones Waldo Holbrook & McDonough
Cause Of Action: Motion to Quash
United States of America et al v. Replogle et al
as 4:2012cv00501
Plaintiff:
United States of America , Oklahoma State of and Pamela Sue McCowan
Defendant:
Raymond L Replogle , Continuous Care Centers of Oklahoma Inc , Continuous Care Centers of Tulsa Inc and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Berg v. Frobish et al
as 6:2012cv01123
Plaintiff:
Jerry L. Berg
Defendant:
Jon L. Frobish , Gary Fugit , Cross Real Estate Management, LLC and others
Counter_claimant:
Cedar Lakes Village Condominium Association , Gary Fugit , Simon Palmer Properties, Inc. and others
Counter_defendant:
Jerry L. Berg
Cause Of Action: 15 U.S.C. § 1692
Simon et al v. Taylor et al
as 1:2012cv00096
Plaintiff:
Richard Simon , Janelle Simon , Eric Curtis and others
Defendant:
Heath Taylor, Jerry Windham, Pat Windham and others
Cause Of Action: 28 U.S.C. § 2201
Deutsche Bank Trust Company Americas et al v. Fushimi et al
as 1:2011cv02472
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bob Fushimi, Clovia L. Fushimi, Janna L. Gadden and others
Cause Of Action: 28 U.S.C. § 1334
Security Service Federal Credit Union et al v. First American Mortgage Funding et al
as 2:2011mc00299
Plaintiff:
Security Service Federal Credit Union
Defendant:
First American Mortgage Funding , First American Mortgage , Construction Disbursement Services and others
Thirdparty_defendant:
Stewart Title of California , Orange Coast Title , Terry Anderson and others
Cause Of Action: Motion to Quash
Security Service Federal Credit Union et al v. First American Mortgage Funding et al
as 2:2011mc00298
Plaintiff:
Security Service Federal Credit Union
Defendant:
First American Mortgage Funding , First American Mortgage , Construction Disbursement Services and others
Thirdparty_defendant:
Stewart Title of California , Orange Coast Title , Terry Anderson and others
Cause Of Action: Motion to Quash
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