Cases 71 - 80 of 119
Deutsche Bank National Trust Company v. SFR Investments Pool 1, LLC et al
as 2:2016cv02811
Defendant:
Anthony Depasquale, SFR Investments Pool 1, LLC and Teton Ranch (Highlands Maintenance Corporation) Homeowners Association
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Bank of New York Mellon v. Poshbaby L.L.C. Series 6653 Goldencreek Way et al
as 2:2016cv02802
Plaintiff:
Bank of New York Mellon
Defendant:
Poshbaby L.L.C. Series 6653 Goldencreek Way and Smoke Ranch Maintenance District
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilmington Trust, N.A. v. Saticoy Bay LLC Series 8640 Copper Ridge et al
as 2:2016cv02695
Defendant:
El Capitan Ranch Landscape Maintenance Association and Saticoy Bay LLC Series 8640 Copper Ridge
Plaintiff:
Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. United Health Group, Inc. et al
as 2:2016cv08697
Counter Claimant:
UnitedHealth Group Inc, Pacificare of Nevada Inc, United HealthCare Services, Inc. and others
Defendant:
Health Net Inc, Health Plan of Nevada Inc, UnitedHealthCare Insurance Company and others
Alternative Dispute Resolution (Adr) Provider:
Alan Friedman
Counter Defendant:
United States of America
Plaintiff:
Benjamin Poehling
Special Master:
Judge Suzanne H. Segal
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Vanessa Garcia v. Allstate Building and Office Maintenance, Inc.
as 2:2016cv07495
Defendant:
Allstate Building and Office Maintenance, Inc. and Does
Plaintiff:
Vanessa Garcia
In re: REV 973 LLC v. USDC-CALA
as 16-72624
:
In re: REV 973 LLC, a California limited liability company
Petitioner:
REV 973 LLC, a California limited liability company
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest:
JOHN MOUREN-LAURENS, an individual, MIREILLE MOUREN-LAURENS, an individual, MOUREN-LAURENS OIL COMPANY, a corporation and others
The Bank of New York Mellon, v. Las Vegas Development Group LLC, et al
as 2:2016cv00478
Defendant:
Alessi & Koenig, LLC, Las Vegas Development Group LLC and Royal Highlands Street and Landscape Maintenance Corporation
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United Food and Commercial Workers International Union-Industry Pension Fund et al v. National Maintenance, Inc.
as 2:2015cv00814
Plaintiff:
Walter B. Blake, Anthony M. Perrone and United Food and Commercial Workers International Union-Industry Pension Fund
Defendant:
National Maintenance, Inc.
United Food and Commercial Workers International Union-Industry Pension Fund et al v. National Maintenance, Inc.
as 2:2014mc00999
Plaintiff:
Walter B. Blake, Anthony M. Perrone and United Food and Commercial Workers International Union-Industry Pension Fund
Defendant:
National Maintenance, Inc.
Columbia Riverkeeper v. PMI Properties LLC et al
as 3:2014cv01097
Plaintiff:
Columbia Riverkeeper
Defendant:
PMI Properties LLC and Pavement Maintenance, Inc.
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
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