Cases 1 - 10 of 11
Wilmington Savings Fund Society, FSB, v. Richard L. Dickson, et al
as 2:2020cv01484
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine and Wilmington Savings Fund Society, FSB
Defendant:
ROBERT RODRIGUEZ, BLUE CROSS OF CALIFORNIA, LITMAN GREGORY MASTERS ALTERNATIVE STRATEGIES FUND and others
Interested Party:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1331
(PS) Kent v. Century Manor Trust LTD et al
as 2:2019cv01277
Defendant:
Leon Morris, John Immanuel Moses, National Australia Bank and others
Plaintiff:
Thomas Kent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mabvax Therapeutics Holdings, Inc. v. Honig et al
as 3:2019cv00981
Defendant:
Barry Honig, Southern Biotech, Inc., Michael Brauser and others
Plaintiff:
Mabvax Therapeutics Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
James Cunningham et al v. Quick Whiz Funding, Inc. et al
as 8:2019cv01002
Defendant:
Chris Strata, Bluefund Capital, Inc., Robert Alexander and others
Plaintiff:
J.C. Manangement, Inc., James Cunningham and J.C. Manangement, Inc. doing business as Arby s
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cunningham v. Quick Whiz Funding, Inc. et al
as 8:2019cv00987
Defendant:
Chris Strata, Bluefund Capital, Inc., A.J. Equity Group, LLC dba BCC and others
Plaintiff:
James Cunningham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Steve Jaeyoung Nam v. Alpha Floors Inc et al
as 2:2016cv06810
Defendant:
Alpha Floors Inc, Fei Yu Xia, Alpha Floors LLC and others
Plaintiff:
Steve Jaeyoung Nam, DYNO EXCHANGE and Han Kyun Nam
Cause Of Action: 28 U.S.C. § 1441
Alpha Eta Rho, Inc et al v. Alpha Eta Rho, Inc et al
as 8:2014cv00227
Defendant:
Alpha Eta Rho, Inc, Eric Barton, Peter W. Bro and others
Plaintiff:
Alpha Eta Rho, Inc and Epsilon Rho
Smith v. Rottmann et al
as 3:2010cv05602
Plaintiff:
Judith Kinder Smith
Defendant:
Janko Rottmann, MCR Acquisitions GmbH and Alpha International Security Services, LTD
Cause Of Action: 28 U.S.C. § 1332
Panken v. Rottmann et al
as 3:2010cv05601
Plaintiff:
Steven L. Panken
Defendant:
Janko Rottmann, MCR Acquisitions GmbH and Alpha International Security Services Ltd
Cause Of Action: 28 U.S.C. § 1332
Alvarez et al v. Catledge et al
as 3:2009cv04400
Plaintiff:
Arnulfo Alvarez, Consuelo Alvarez, Antonio Alvarez and others
Defendant:
James B. Catledge, James B. Catledge, Derek F.C. Elliott and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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