Cases 11 - 20 of 20
Capps Holdings LLC v. EP Investments 805, LLC
as 1:2011cv00082
Plaintiff:
Capps Holdings LLC
Defendant:
EP Investments 805, LLC and Capital City Development Corporation
Thirdparty_defendant:
Pensco Trust Company and Jack Meyer
Thirdparty_plaintiff:
EP Investments 805, LLC
Counter_claimant:
EP Investments 805, LLC
Counter_defendant:
Capps Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Sharon Bahry, et al v. Montage Marketing, LLC, et al
as 11-80019
Plaintiff - Respondent:
SHARON BAHRY, JEFFREY CLARK, HAROLD COHN and others
Defendant - Petitioner:
MONTAGE MARKETING, LLC, a Delaware limited liability company, MONTAGE MARKETING CORPORATION, 255 NORTH SIERRA STREET, LLC and others
In re: All American Bottled Water Cor, et al v. Barney Ng, et al
as 09-36050
Debtor:
In the Matter of: ALL AMERICAN BOTTLED WATER CORPORATION
Appellant:
MICHAEL D. HITT, in his capacity as the trustee for the bankruptcy estate of All American Bottled Water Corporation
Appellee:
BARNEY NG, RE LOANS LLC, BAR K INC and others
Plaintiff v. Defendant
as 5:2009cv04311
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
Fletcher Hyler, et al v. Investment Grade Loans, Inc., et al
as 08-17260
Plaintiff - Appellant:
FLETCHER H. HYLER and SHERYL ROOT HYLER
Defendant - Appellee:
INVESTMENT GRADE LOANS, INC., LINCOLN TRUST COMPANY FBO, DOUG PICKERING and others
Hickman et al v. Trust Deed Investments, Inc. et al
as 3:2008cv03686
Plaintiff:
Brenda Hickman, Brenda Hickman, Betty Henry and others
Defendant:
Trust Deed Investments, Inc., Philip B. Goldstein, The Haskell Properties and others
Cause Of Action: Federal Question
Hyler et al v. Investment Grade Loans, Inc. et al
as 3:2007cv03364
Plaintiff:
Fletcher Hartwell Hyler and Sheryl Root Hyler
Defendant:
Investment Grade Loans, Inc., Lincoln Trust Company, FBO Doug Pickering, IRA, Chen S. Lin, Felicia Lin, Janice Tempey, Roy S. Wolf, Thomas C. O'Connell, Jr., Janice K. O'Grady, Pensco Trust Company, as Custodian FBO John A. Snyder IRA, and as Custodian FBO Phil Ahlfeldt, IRA and others
Miscellaneou:
USBC Manager-San Francisco and Thomas E. Carlson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hyler et al v. Investment Grade Loans, Inc. et al
as 4:2007cv03364
Plaintiff:
Fletcher Hartwell Hyler and Sheryl Root Hyler
Defendant:
Investment Grade Loans, Inc., Lincoln Trust Company, FBO Doug Pickering, IRA, Chen S. Lin, Felicia Lin, Janice Tempey, Roy S. Wolf, Thomas C. O'Connell, Jr., Janice K. O'Grady, Pensco Trust Company, as Custodian FBO John A. Snyder IRA, and as Custodian FBO Phil Ahlfeldt, IRA and others
Miscellaneou:
USBC Manager-San Francisco and Thomas E. Carlson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2007cv03180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
House v. Internal Revenue Service et al
as 2:2007cv00768
Plaintiff:
Robert D House
Defendant:
Internal Revenue Service and Pensco Trust
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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