Cases 91 - 100 of 1,500
Securities and Exchange Commission v. Larmore et al
as 3:2024ms00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
McGee v. State of California, et al.
as 24-393
Plaintiff / Appellant:
JEFFERSON A. MCGEE
Defendant / Appellee:
STATE OF CALIFORNIA, GOVERNOR OF CALIFORNIA, ARNOLD SCHWARZENEGGER and others
Plintron Technologies USA LLC v. Phillips et al
as 2:2024cv00093
Plaintiff:
Plintron Technologies USA LLC
Defendant:
Joseph Phillips, Richard Pelly, Thomas Mathew and others
Nieto Asencio, et al. v. Garland
as 24-313
Petitioner:
ANA JACQUELINE NIETO ASENCIO, ERICKA MICHELLE SOLANO NIETO and EDUARDO EDENILSON SOLANO NIETO
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Ronk v. Hudson, et al.
as 24-145
Plaintiff / Appellant:
MICHELE RONK
Defendant / Appellee:
KATHERYN ELIZABETH HUDSON, p/k/a Katy Perry, BRITTANY HAZZARD, p/k/a Starrah, FERRAS ALQAISI and others
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. et al v. MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust et al
as 2:2024cv00167
Defendant:
The Maquire Partnership Inc, Engstrum Partnership Inc., Forty Thieves Inc. and others
Plaintiff:
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R., Michelle A. Gardner and MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. et al v. The Maquire Partnership Inc et al
as 2:2024cv00174
Plaintiff:
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. and Michelle A. Gardner
Defendant:
The Maquire Partnership Inc and The Maquire Partnership Inc. M. Impersonated. Wicks DOB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
James v. Zamora, et al.
as 24-131
Plaintiff / Appellee:
FAHREN JAMES
Defendant / Appellant:
ALEX ZAMORA, Officer, KELEIGH EDWARDS, Officer, MIN CHUNG, Officer and others
Defendant:
CITY OF LOS ANGELES, a municipal entity and MICHEL MOORE, Chief
Harvest Small Business Finance et al v. Evan Mitnick et al
as 8:2024cv00032
Plaintiff:
Harvest Small Business Finance, LLC and Harvest Commercial Capital, LLC
Defendant:
Evan Mitnick, Michelle Chamness, Michael Sanchez and others
Cuja Chitay, et al. v. Garland
as 24-12
Petitioner:
HECTOR EDUARDO CUJA CHITAY, JUVENTINA FABIAN MORALES, ALLISON MICHELLE CUJA FABIAN and others
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
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