Cases 111 - 120 of 1,725
Yakov Mizrahi v. Real Time Resolutions, Inc. et al
as 2:2019cv02623
Plaintiff:
Yakov Mizrahi
Defendant:
Real Time Resolutions, Inc. and Does 1-10, Inclusive
Cause Of Action: 15 U.S.C. § 1601
Frederick F. McSweeney v. Ygrene Energy Fund. Inc. et al
as 2:2019cv05509
Defendant:
Ygrene Energy Fund. Inc., Ygrene Energy Fund California, LLC, Renew Financial Holdings,LLC and others
Plaintiff:
Frederick F McSweeney
Cause Of Action: 15 U.S.C. § 1601
Dennis T. McGaughey et al v. PNP Management Services, VII, LLC et al
as 8:2019cv00826
Plaintiff:
Byron Priestley and Dennis T. McGaughey
Defendant:
20 CAP FUND I, LLC, NPA Associates, LLC, Carl Fusco and others
Cause Of Action: 15 U.S.C. § 1601
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv04903
Plaintiff:
Man Wai Chung and Jenny Chung
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Anhar v. Citibank, N.A.
as 1:2019cv00496
Defendant:
Citibank, N.A.
Plaintiff:
Michael N. Anhar
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 3:2019cv00301
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv00832
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, Inclusive and others
Plaintiff:
Man Wai Chung and Jenny Chung
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Advanced Air Solutions Inc. et al
as 5:2019cv00613
Defendant:
Castle Credit Co Holdings LLC and Advanced Air Solutions Inc.
Plaintiff:
Charlene Johnson
Cause Of Action: 15 U.S.C. § 1601
William N. McGrane et al v. Cathay Bank
as 2:2018cv10608
Plaintiff:
William McGrane, William N. McGrane and Sherrill A. McGrane Declaration of Trust Dated February 2, 1989, Sherrill McGrane and others
Interested Party:
Cathay General Bancorp and Old Republic Title Insurance Company
Defendant:
Cathay Bank
Cause Of Action: 15 U.S.C. § 1601
Gonzales v. Bayview Loan Servicing, LLC. et al
as 3:2019cv00050
Defendant:
Clear Recon Corp., Bayview Loan Servicing, LLC. and DOES 1-100
Plaintiff:
Hilario Gonzales
Cause Of Action: 28 U.S.C. § 1331
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