Other Statutory Actions Cases filed in California
Cases 1 - 10 of 71
Lee Joseph v. Los Angeles County et al
as 2:2023cv09709
Plaintiff: Kristen Michelle Lee Joseph
Defendant: Los Angeles County, Superior Court of California in the County of Los Angeles, Department of Children and Families in the Count of Los Angeles and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Wood v. Whole Foods We have downloadable decisions or orders for this case
as 3:2022cv05651
Plaintiff: Michelle Yvonne Wood
Defendant: Whole Foods
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nationwide Judgment Recovery Inc v. Todd Disner et al
as 2:2022cv06949
Plaintiff: Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. Assignor pursuant to Purchase Agreement dated May 30, 2019.
Petitioner: Nationwide Judgment Recovery Inc
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
United States Securities and Exchange Commission v. Woods et al
as 3:2021mc80226
Plaintiff: United States Securities and Exchange Commission
Receiver: A. Cotten Wright
Defendant: John J. Woods, Livingston Group Asset Management Company doing business as Soutport Capital and Horizon Private Equity, III, LLC
Securities and Exchange Commission v. John J. Woods
as 2:2021mc01062
Plaintiff: Securities and Exchange Commission
Defendant: John J. Woods and Livingston Group Asset Managment Company doing business as Southport Capital
Receiver: Horizon Private Equity, III, LLC
Cause Of Action: 28 U.S.C. § 1331
Abarr et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2021cv01203
Plaintiff: Richard Caton, Juan Estrada, Anthony Hollingsworth and others
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
In re Bank of America California Unemployment Benefits Litigation
as 3:2021md02992
Plaintiff: J. Michael Willrich, Carlos Rodriguez, Cindy Baker and others
Defendant: Employment Development Department for the State of California, Bank of America, N.A., Bank of America, National Assocation and others
In Re: In re Bank of America California Unemployment Benefits Litigation
Consolidated Plaintiff: Consolidated Plaintiffs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crestline Hotels & Resorts, LLC v. Urban Commons, LLC et al
as 2:2021cv04025
Defendant: Urban Commons, LLC, Taylor Woods and Howard Wu
Plaintiff: Crestline Hotels & Resorts, LLC
Cause Of Action: 28 U.S.C. § 1331
Crestline Hotels & Resorts, LLC v. Urban Commons, LLC et al
as 2:2021mc00051
Defendant: Urban Commons, LLC, Taylor Woods and Howard Wu
Plaintiff: Crestline Hotels & Resorts, LLC
SM Financial Services Corporation v. Mark F. Norman
as 2:2021cv00156
Defendant: Mark Norman, Vicki L. Wood and Vicki L. Norman
Petitioner: SM Financial Services Corporation
Debtor: Mark F. Norman
Plaintiff: Marianne Eardly

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