Cases 11 - 19 of 19
Heather D. Hogeland, et al. v. Vanderbilt Mortgage and Finance, Inc.
as 5:2014cv01771
Defendant:
Does and Vanderbilt Mortgage and Finance, Inc.
Plaintiff:
Heather D. Hogeland and Robert Warren
A. et al v. San Diego, City of et al
as 3:2014cv01942
Plaintiff:
Tanya A. , Stephanie B. , Angela C. and others
Defendant:
San Diego, City of , Shelly Zimmerman and Does 1 to 100, inclusive
Cause Of Action: 42 U.S.C. § 1983
Kingsley Capital Management, L, et al v. Brian Sly, et al
as 14-15325
Plaintiff - Appellant:
KINGSLEY CAPITAL MANAGEMENT, LLC, an Arizona limited liability company and BRUCE PAINE KINGSLEY MD IRA ROLLOVER
Defendant - Appellee:
BRIAN NELSON SLY, BRIAN SLY AND COMPANY, INC., a California corporation, successor in interest to Brian Sly and Company, BRIAN SLY AND COMPANY, a California sole proprietorship and others
Turgeman v. Narachi et al
as 3:2013cv02959
Plaintiff:
Yacov Turgeman
Defendant:
Michael A. Narachi, Joseph P. Hagan, Heather D. Turner and others
Cause Of Action: 28 U.S.C. § 1332
Riedner et al v. CitiMortgage, Inc. et al
as 2:2012cv00105
Plaintiff:
Russell E. Riedner and Heather D. Riedner
Defendant:
CitiMortgage, Inc. , Strategic Recovery Group, LLC , Acqura Loan Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Kingsley Capital Management LLC et al v. Sly et al
as 2:2010cv02243
Plaintiff:
Kingsley Capital Management LLC and Bruce Paine Kingsley MD IRA Rollover
Defendant:
Brian Nelson Sly , Tamara Sly , Brian Sly and Company Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
United States of America v. Heather D. Dang, DDS
as 2:2010cv04507
Defendant:
Heather D. Dang, DDS
Plaintiff:
United States of America
United States of America v. Heather D. Dang, DDS
as 2:2009mc00254
Plaintiff:
United States of America and United States of America
Defendant:
Heather D. Dang, DDS
Cause Of Action: Civil Miscellaneous Case
Edward T Moran et al v. Kinder Home Sales Inc et al
as 8:2008cv00615
Plaintiff:
Edward T Moran and Heather D Moran
Defendant:
Kinder Home Sales Inc, Taylor Bean & Whitaker Mortgage Corp and Gilliland Real Estate Network Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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