Cases 1 - 10 of 26
Davidow et al v. Zalnatrav Inc et al
as 2:2022cv01594
Counter Defendant:
David Davidow and Sheryl De Mers
Defendant:
Zalnatrav, Inc., Ravenark, Travis B. Brandt and others
Counter Claimant:
Zalnatrav Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sahm v. Ali et al
as 2:2022cv01131
Plaintiff:
Teri Kealoha Sahm
Defendant:
Karim Ali, Jagroop Singh, Seth Goodstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
American Pacific Mortgage Corporation v. Finance of America Mortgage LLC et al
as 2:2019cv00749
Plaintiff:
American Pacific Mortgage Corporation and American Pacific Mortgage Corporation a California corporation doing business as Crane Financial Group
Defendant:
John/Jane Does 1-10, Geneva Financial LLC, Finance of America Mortgage LLC and others
Cause Of Action: 18 U.S.C. § 1030
Capital One Investing, LLC v. John Does I & II et al
as 2:2017cv01436
Plaintiff:
Capital One Investing, LLC
Defendant:
John Does I & II and John & Jane Does I & II
Cause Of Action: 28 U.S.C. § 1332
Capital One Investing, LLC v. Does I & II et al
as 2:2016cv01079
Plaintiff:
Capital One Investing, LLC
Defendant:
John Does I & II and John & Jane Does I & II
Cause Of Action: 28 U.S.C. § 1332
CASE OPENED/TRANSFERRED
as 2:2014cv00180
Plaintiff:
Mary Knowles , Estate of Janice K Davis , Hailey J Davis and others
Defendant:
Hunter & Renfro LLP, Law Offices of Randy C Renfro P S, Jeffrey S Hunter and others
Cause Of Action: 28 U.S.C. § 1332
Knowles et al v. Hunter & Renfro LLP et al
as 1:2014cv03083
Plaintiff:
Mary Knowles , Estate of Janice K Davis , Hailey J Davis and others
Defendant:
Hunter & Renfro LLP, Law Offices of Randy C Renfro P S, Jeffrey S Hunter and others
Cause Of Action: 28 U.S.C. § 1332
Lynott et al v. Luckovich et al
as 2:2014cv00503
Plaintiff:
Frank Lynott
Defendant:
Laurie A Luckovich , John Doe Luckovich , Daryl Trevor Reiche and others
Cause Of Action: 28 U.S.C. § 2410
Kyko Global, Inc et al v. Prithvi Information Solutions, Ltd et al
as 2:2013cv01034
Plaintiff:
Kyko Global Inc and Kyko Global GMBH
Defendant:
Prithvi Information Solutions Ltd , Prithvi Catalytic Inc , Prithvi Solutions Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Salishan Point LLC et al v. Bank of Whitman et al
as 2:2012cv00120
Plaintiff:
Salishan Point LLC , Keith G Carpenter and Julie Carpenter
Defendant:
Bank of Whitman, John 1-10 Does, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
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