Cases 1 - 7 of 7
Robert Thomas v. Newport Beach Automotive Group, LLC
as 8:2024cv00030
Plaintiff:
Chapter 7 Trustee Robert Thomas and Robert Thomas
Defendant:
Newport Beach Automotive Group, LLC d/b/a Lamborghini Newport Beach and Newport Beach Automotive Group, LLC doing business as Lamborghini Newport Beach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joe Flores, et al v. Dennis Hagobian, et al
as 13-16884
Plaintiff - Appellant:
JOE FLORES
Plaintiff:
CONNIE FLORES, DDJ INC., DDJ LLC and others
Intervenor-Plaintiff:
JAMES EDWARD SALVEN
Defendant - Appellee:
DENNIS HAGOBIAN, DENNIS VARTAN, VICTORIA HAGOBIAN, AKA Vicky Hagobian and others
Connie Flores, et al v. Dennis Hagobian, et al
as 13-16880
Plaintiff:
JOE FLORES, DDJ INC., DDJ LLC and others
Plaintiff - Appellant:
CONNIE FLORES
Intervenor-Plaintiff:
JAMES EDWARD SALVEN
Defendant - Appellee:
DENNIS HAGOBIAN, DENNIS VARTAN, VICTORIA HAGOBIAN, AKA Vicky Hagobian and others
Yvette Weinstein, Chapter 7 Trustee of the Ariel Jaime Bankruptcy Estate v. Home American Mortgage Corporation et al
as 2:2010cv01552
Defendant:
BAC Home Loans Servicing, LP, Countrywide Home Loans, Inc. and Home American Mortgage Corporation
Plaintiff:
Yvette Weinstein, Chapter 7 Trustee of the Ariel Jaime Bankruptcy Estate
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Yvette Weinstein, Chapter 7 Trustee of the Ariel Jaime Bankruptcy Estate v. Mortgage Capital Associates, Inc. et al
as 2:2010cv01551
Defendant:
BAC Home Loans Servicing, LP, EMC Mortgage Corporation and Mortgage Capital Associates, Inc.
Plaintiff:
Yvette Weinstein, Chapter 7 Trustee of the Ariel Jaime Bankruptcy Estate
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Yvette Weinstein, Chapter 7 Trustee of the Casildo Gonzales and Maria N. Bailon de Gonzales Bankruptcy Estate (Re: 1905 Hassett Avenue, Las Vegas, Nevada 89104 v. Fidelity Home Loan Corporation, Inc., a Nevada corporation et al
as 2:2010cv00977
Defendant:
Hayde Carreon, Equifirst Corporation, a foreign corporation, Fidelity Home Loan Corporation, Inc., a Nevada corporation and others
Plaintiff:
Yvette Weinstein, Chapter 7 Trustee of the Casildo Gonzales and Maria N. Bailon de Gonzales Bankruptcy Estate (Re: 1905 Hassett Avenue, Las Vegas, Nevada 89104
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Yvette Weinstein, Chapter 7 Trustee of the George S. Aquino Bankruptcy Estate v. Direct Access, LLC et al
as 2:2010cv00822
Defendant:
BAC Home Loans Servicing, LP, Countrywide Home Loans, Inc. and Direct Access, LLC
Plaintiff:
Yvette Weinstein, Chapter 7 Trustee of the George S. Aquino Bankruptcy Estate
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
