Cases 11 - 20 of 77
Andrew Flores, et al v. USDC-CASD
as 20-71813
Not Classified By Court:
LAWRENCE GERACI, an individual, AKA Larry, REBECCA BERRY, an individual, JAMES BARTELL, an individual, AKA Jim and others
Petitioner:
ANDREW FLORES, an individual, JANE DOE, an individual and AMY SHERLOCK, on her own behalf and on behalf of her minor children, T.S. and S.S
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
M. Paul Weinstein v. Meritor, Inc.
as 20-15455
Defendant / Appellee:
MERITOR, INC.
Plaintiff / Appellant:
M. PAUL WEINSTEIN
v. Weinstein et al
as 2:2019cv09104
Defendant:
The Bloom Firm, David Boies, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1961
Paz De La Huerta v. Harvey Weinstein et al
as 2:2019cv02183
Defendant:
The Weinstein Company, Burton Way Hotels, LLC, Harvey Weinstein and others
Plaintiff:
Paz De La Huerta
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Personal Injury
Plaintiff v. Defendant
as 2:2019cv02251
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Cotton et al v. Geraci et al
as 3:2018cv02751
Defendant:
Larry Geraci, Sean Miller, Adam Witt and others
Plaintiff:
Joe Hurtado and Darryl Cotton
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2018cv01617
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv01621
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv02236
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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