Cases 1 - 10 of 16
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 1:2019cv09193
Defendant:
Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent:
U.S. Army and U.S. Air Force
Not Classified By Court:
Malvern Capital
Applicant:
Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Khan Funds Management America, Inc. et al v. Nations Technologies Inc. et al
as 1:2022cv05055
Plaintiff:
Khan Funds Management America, Inc. and Xuefeng Dai
Defendant:
Nations Technologies Inc., Nations Technologies (USA) Inc., Yingtong Sun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Beres v. Toyota Motor North America Inc. et al
as 1:2022cv05755
Plaintiff:
Mr. Christopher Teny Beres and Christopher Beres
Defendant:
Toyota Motor North America Inc., HC2, Inc., Jay Holtmeier and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
MSP Recovery Claims, Series LLC v. Takeda Pharmaceuticals America, Inc.
as 1:2019cv05610
Plaintiff:
MSP Recovery Claims, Series LLC, Series PMPI and MSPA Claims I, LLC
Defendant:
Takeda Pharmaceutical Company Limited, Takeda Pharmaceuticals International, Inc., Takeda Pharmaceuticals America, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff:
Empire Merchants North, LLC
Plaintiff / Appellant:
Empire Merchants, LLC
Defendant / Appellee:
Reliable Churchill LLLP, Sam Liquors Inc., Bin Luo, AKA Chen and others
Defendant:
Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Startnet Business Solutions, Inc. v. Canon USA, Inc. et al
as 1:2018cv02158
Defendant:
John Doe, 4, John Doe, 2, Brian Samuel Walker and others
Plaintiff:
Startnet Business Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff:
Empire Merchants North, LLC
Plaintiff - Appellant:
Empire Merchants, LLC
Defendant - Appellee:
Reliable Churchill LLLP, Charles Merinoff, Gregory L. Baird and others
Defendant:
Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Empire Merchants, LLC v. Reliable Churchill LLLP et al
as 1:2016cv05226
Defendant:
Gregory L. Baird, Bao Liquors Inc., John Doe and others
Plaintiff:
Empire Merchants, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Villoldo et al v. BNP Paribas S.A. et al
as 1:2014cv09930
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
BNP Paribas S.A. and BNP Paribas North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Delgado et al v. Ocwen Loan Servicing, LLC et al
as 1:2013cv04427
Defendant:
Scott W. Anderson, Cross Country Home Services, Inc., Ronald M. Faris and others
Plaintiff:
Margarita Delgado and William Sheppard
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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