Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Central District of California
Cases 61 - 70 of 186
Skyline Owners Association v. Pauline Clay et al We have downloadable decisions or orders for this case
as 2:2019cv05446
Defendant: Pauline Clay Hunter, Nicholas Scott Curtis Hunter and Does 1 to 50, inclusive
Plaintiff: Skyline Owners Association
Cause Of Action: 28 U.S.C. § 1441
IT.com,Inc., et al v. Moshe Mosbacher
as 2:2019mc00127
Plaintiff: Mark A. Cordover and IT.com, INC.
Defendant: Moshe Mosbacher
Securities and Exchange Commission v. Notis Global Incorporated et al
as 2:2019cv03409
Defendant: Mr. Bruce Bedrick, New-Age Investment Consulting Incorporated, Notis Global Incorporated and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1442
Moda-Innochips Co., LTD. v. Impress, Inc. et al
as 2:2019cv02657
Petitioner: Moda-Innochips Co., LTD.
Defendant: Impress, Inc. and Pressure Profile Systems, Inc.
Cause Of Action: 09 U.S.C. § 0009
AIG Europe S.A. v. Gerard McCaughey et al
as 2:2019cv01831
Plaintiff: AIG Europe S.A. and Anglo Irish Bank Corp. Limited
Defendant: John Does and Gerard McCaughey
Cause Of Action: 28 U.S.C. § 1332
Pues Family Trust IRA v. Parnas Holdings, Inc. et al
as 2:2019mc00033
Defendant: Parnas Holdings, Inc. and Lev Parnas
Plaintiff: Pues Family Trust IRA
Wanger Jones Helsley PC v. Gondon Clare Gent
as 2:2019cv01449
Plaintiff: Wanger Jones Helsley PC
Defendant: Gordon Clare Gent
Cause Of Action: 28 U.S.C. § 2201
Daniel Duong v. Groundhog Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv01333
Petitioner: Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, a Georgia corporation
Plaintiff: Daniel Duong
Defendant: Groundhog Enterprises, Inc., Evan Fytros, Does 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
In Re Marriage of: Wallace Loy Tim Wong We have downloadable decisions or orders for this case
as 8:2019cv00052
Respondent: amy Ju Wong
3Rd Party Defendant: Elizabeth E Wong
In Re: Mariage of Wallace Loy Tim Wong
Cause Of Action: 28 U.S.C. § 1441
Lumens Co., Ltd. v. Specialty Lighting Group, LLC et al
as 8:2018cv02037
Defendant: Specialty Lighting Group, LLC, GoEco LED LLC and Does 1 through 25
Plaintiff: LUMENS CO., LTD.
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?