Cases 21 - 30 of 457
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ryan Michael Thor et al v. Shelley Marie Crawford et al
as 8:2023cv00940
Plaintiff:
Ryan Michael Thor and United States of America
Defendant:
Shelley Marie Crawford, Don Barnes, Curtis Tyler Greer and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alfred McZeal Jr. et al v. HSBC Bank USA National Association et al
as 2:2023cv03088
Plaintiff:
Alfred McZeal, Jr, Jose R. Solano, Vlen Thi Ho and others
Defendant:
HSBC Bank USA National Association, McCalla Raymer Leibert Pierce LLP, Nabeel Zuberi and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Andrea Kepler v. Mike Walnut, Inc. et al
as 8:2023cv00513
Plaintiff:
Andrea Kepler and Cristina Holandez
Defendant:
Mike Mudaris, Mike Walnut, Inc., Mike Walnut, Inc. a California Corporation doing business as Fantasy Castle Gentlemens Club and others
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Discovery Land Company, LLC, et al v. Berkley Insurance Company, et al
as 23-15628
Plaintiff / Appellant:
DISCOVERY LAND COMPANY, LLC, DISCOVERY LAND ENTERPRISES, LLC and TAYMOUTH CASTLE DLC, LLC
Defendant / Appellee:
BERKLEY INSURANCE COMPANY and GREAT AMERICAN INSURANCE COMPANY
David Henry v. Castle Medical Center
as 22-15746
Plaintiff / Appellant:
DAVID E. HENRY, M.D.
Defendant / Appellee:
CASTLE MEDICAL CENTER, a Hawaii nonprofit corporation
United African-Asian Abilities Club et al v. Castle Heights Midrise Apartments, LLC et al
as 2:2023cv03056
Plaintiff:
United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African-Asian Abilities Club
Defendant:
CASTLE HEIGHTS MIDRISE APARTMENTS, LLC, DOES 1 through 10, inclusive, and Does 1 through 10, Inclusive
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Mel Marin v. Wells Fargo Bank N.A., et al
as 23-15525
Plaintiff / Appellant:
MEL M. MARIN
Defendant / Appellee:
WELLS FARGO BANK N.A., FIDELITY NATIONAL FINANCIAL, INC., DBA Chicago Title, CLEAR RECON CORPORATION and others
Marin v. Bahr et al
as 3:2023cv00336
Defendant:
The Vanguard Group, Inc., John Kallas, John Bahr and others
Plaintiff:
Mel Marin
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
Zito et al v. Blue Castle (Cayman) Limited et al
as 3:2022cv08233
Plaintiff:
Michael Allen Zito and Elizabeth Zito
Defendant:
Blue Castle (Cayman) Limited and Michelle Ghidotti-Gonsalves
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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