Cases 11 - 20 of 82
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55407
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55373
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55375
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Securities and Exchange Commission v. Safeguard Metals LLC et al
as 2:2022cv00693
Plaintiff:
Securities and Exchange Commission
Defendant:
Safeguard Metals LLC and Jeffrey S. Santulan
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Allianz Global Corporate and Specialty v. Southern California Edison Company et al
as 2:2021cv05321
Plaintiff:
American Family Connect Property & Casualty Insurance Company, ASI Select Insurance Corporation, Homesite Insurance Company of California and others
Defendant:
Southern California Edison Company and DOES Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Torts to Land
Southern California Edison Company et al
as 2:2021cv05303
Plaintiff:
ASI Select Insurance Corporation, Safeco Insurance Company of Illinois, American Zurich Insurance Company and others
Petitioner:
Southern California Edison Company
Cause Of Action: 28 U.S.C. § 1441
Ryan McGowan v. A-List Marketing Solutions, Inc.
as 8:2021cv01134
Plaintiff:
Ryan McGowan
Defendant:
A-List Marketing Solutions Inc. doing business as Safeguard Solutions
Cause Of Action: 47 U.S.C. § 227
James Lian v. Safeguard Properties Management, LLC
as 8:2020cv00736
Defendant:
Safeguard Properties Management, LLC
Plaintiff:
James Lian
Cause Of Action: 29 U.S.C. § 201
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