Cases 1 - 10 of 14
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bibiji Kaur Puri, et al v. Sopurkh Kaur Khalsa, et al
as 18-35658
Plaintiff - Appellant:
BIBIJI INDERJIT KAUR PURI, RANBIR SINGH BHAI, KAMALJIT KAUR KOHLI and others
Defendant - Appellee:
SOPURKH KAUR KHALSA, PERAIM KAUR KHALSA, SIRI RAM KAUR KHALSA and others
Bibiji Kaur Puri, et al v. Sopurkh Kaur Khalsa, et al
as 18-35479
Plaintiff - Appellant:
BIBIJI INDERJIT KAUR PURI, RANBIR SINGH BHAI, KAMALJIT KAUR KOHLI and others
Defendant - Appellee:
SOPURKH KAUR KHALSA, PERAIM KAUR KHALSA, SIRI RAM KAUR KHALSA and others
IMC Investment Group CNR, LLC v. Radovan et al
as 3:2017cv00581
Defendant:
CR Cal Neva, LLC, Powell Coleman and Arnold LLP, Robert Radovan and others
Plaintiff:
IMC Investment Group CNR, LLC
Cause Of Action: 18 U.S.C. § 1961
Mesa et al v. Volkswagen A.G. et al
as 3:2015cv06161
Plaintiff:
Waldo Mesa and Michael Powell
Defendant:
Volkswagen A.G. and Volkswagen Group of America Inc
Cause Of Action: 18 U.S.C. § 1962
Panagiotis Theodoropoulos et al., v. County of Los Angeles et al.,
as 2:2015cv00441
Defendant:
Scott Abbott, Rio Enriquez Anyayahan, Ziad Askar and others
Plaintiff:
Eliki Olive Oil, LLC and Panagiotis Theodoropoulos
Brad Greenspan v. Bank of America Corporation, et al
as 14-55437
Plaintiff - Appellant:
BRAD GREENSPAN
Defendant - Appellee:
BANK OF AMERICA CORPORATION, Erroneously Sued As Bank of America, N.A., RECONSTRUCT COMPANY, N.A., Erroneously Sued As ReconTrust Company, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Brad Greenspan v. Bank of America Corporation, et al
as 14-55183
Plaintiff - Appellant:
BRAD GREENSPAN
Defendant - Appellee:
BANK OF AMERICA CORPORATION, Erroneously Sued As Bank of America, N.A., RECONSTRUCT COMPANY, N.A., Erroneously Sued As ReconTrust Company, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
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