Cases 1 - 10 of 20
Nancy Fiedler et al v. United States Department of Justice et al
as 2:2023cv00985
Plaintiff:
Nancy Fiedler, Matthew Guiney, Olga Faynshteyn and others
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF ALCOHOL, TOBACCO, FIREARMS & EXPLOSIVES, E. MARTIN ESTRADA and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Securities and Exchange Commission v. Carl Jensen et al
as 2:2021cv06817
Plaintiff:
Securities and Exchange Commission
Defendant:
Carl Jensen, Stephen W. Gold, Kerry Margolis and others
Cause Of Action: 15 U.S.C. § 77
Hock Huat Yap v. Deutsche Bank National Trust, et al
as 19-15210
Defendant / Appellee:
UNKNOWN PARTIES, named as Does 1-1000; XYZ Corporations 1-15; ABC Limited Liability; Campanies 1-15; 123 Banking Associations 1-15, DEUTSCHE BANK NATIONAL TRUST COMPANY, trustee of J.P. Morgan Acquisition Trust 2001-HE1, Asset Backed Pass - Throught Certificates, Series 2007-HE1, SPECIALIZED LOAN SERVICING, LLC, Attorney in fact for Deutsche and others
Plaintiff / Appellant:
HOCK HUAT YAP
Plaintiff v. Defendant
as 8:2017cv00317
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Jibreel v. Chin et al
as 3:2013cv03470
Plaintiff:
Adam Jibreel
Defendant:
Hock Seng Chin, Pete King, Patty Murray and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hock v. NCO Financial Systems Incorporated
as 2:2012cv00451
Plaintiff:
Chris Hock
Defendant:
NCO Financial Systems Incorporated
Cause Of Action: 15 U.S.C. § 1692
Carlos Collado, et al v. Toyota Motor Sales, U.S.A., In
as 11-57013
Plaintiff:
CARLOS COLLADO, on behalf of himself and all others similarly situated, RICHARD HOCK, on behalf of himself and all others similarly situated, ENRIQUE CANTU, on behalf of himself and all others similarly situated and others
Plaintiff - Appellant:
BILL URBAN, on behalf of himself and all others similarly situated
Defendant - Appellee:
TOYOTA MOTOR SALES, U.S.A., INC., a California corporation
Adams et al v. Compass Partners, LLC et al
as 3:2011cv00210
Plaintiff:
Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant:
Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party:
Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carlos Collado et al. v. Toyota Motor Sales, U.S.A., Inc.
as 8:2010cv00497
Plaintiff:
William Askew, Paul Bigbie, Enrique Cantu and others
Defendant:
Toyota Motor Sales, U.S.A., Inc.
Carlos Collado et al. v. Toyota Motor Sales, U.S.A., Inc.
as 2:2010cv03113
Plaintiff:
William Askew, Paul Bigbie, Enrique Cantu and others
Defendant:
Toyota Motor Sales, U.S.A., Inc.
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