Cases 31 - 40 of 47
FDIC et al v. Lewis et al
as 1:2016mc08503
Plaintiff:
FDIC, IOTA Violet, LLC, IOTA Coral, LLC and others
Defendant:
Rex H Lewis, Corrales Peters LLC, Bartlett Sunrise, LLC and others
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank et al v. LEWIS et al
as 1:2016cv00229
Plaintiff:
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank, IOTA VIOLET, LLC, an Arizona limited liability company , IOTA CORAL, LLC, an Arizona limited liability company and others
Defendant:
REX H. LEWIS, CORRALES PETERS LLC, an Arizona limited liability company, BARTLETT SUNRISE, LLC, an Arizona limited liability company and others
Cause Of Action: Civil Miscellaneous Case
Katumbusi v. County of Sacramento
as 2:2015cv01046
Plaintiff:
Fatima A Katumbusi
Defendant:
County of Sacramento, HHS, CPS and others
Cause Of Action: 42 U.S.C. § 1983
Gianni Versace v. Monir M Awada, et al
as 2:2003cv03254
Plaintiff:
Gianni Versace S p A and Seal
Defendant:
Monir M Awada doing business as Tres Hermanos Inc doing business as Awada Brothers Inc doing business as Tres Hermanos also known as Seal A doing business as DNO Versatchi doing business as Awada Bros Inc also known as Monir A Awada also known as Mol, Ali Chahine also known as Seal B doing business as Mirage Connection Inc doing business as Mirage, -, Ginno Chahine an individual also known as Seal C doing business as Tres Potrillos doing business as 3 Potrillos and others
Cross Claimant:
Ana Maria Sandoval also known as Seal QQ doing business as Virtual Graphics doing business as Virtual Graphic and Jose G Sandoval also known as Seal RR doing business as Virtual Graphics doing business as Virtual Graphic
Cross Defendant:
Hassan M Farhat, Tashin Saab also known as Seal FF doing business as Milano Sportswear doing business as Milano Wear, Yousef Saab also known as Seal GG doing business as El Rodeo Clothing doing business as Saab & Sons Clothing Inc doing business as Saab Group Inc and others
Special Master:
George P Schiavelli
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Jesse Golden v. LFP IP, LLC et al
as 2:2014cv06277
Defendant:
Does, HH-Entertainment, Inc. and LFP IP, LLC
Plaintiff:
Jesse Golden
Daniel Lopez v. Peter HH Tang et al
as 2:2014cv04814
Defendant:
Does, Fantasia Sales Inc, Amy HF Tang and others
Plaintiff:
Daniel Lopez
Teodor Marian v. Kathleen Sebelius, et al
as 14-55744
Plaintiff - Appellant:
TEODOR MARIAN
Defendant - Appellee:
KATHLEEN SEBELIUS, in her Individual Capacity (Secretary Dept. Health & Hum. Serv. HHS), MARILYN TAVENNER, in her Individual Capacity (Acting Administrator, Center of Medicare and Medicaid, CMC), EMILY NEWMAN, in her individual Capacity (Health Insurance Specialist, HIS) and others
Aurora Minimart Inc. et al v. BP West Coast Products LLC et al
as 2:2014cv00176
Plaintiff:
1819 Cloverfield Inc., 3D Enterprise Market, 3M Enterprises, Inc. and others
Defendant:
BP West Coast Products LLC, Does and Retalix Ltd.
Baytkarimmoshabad v. Loews HH Operating Company, LLC et al
as 3:2012cv02924
Plaintiff:
Broneil Baytkarimmoshabad
Defendant:
Loews HH Operating Company, LLC and Does 1-5, inclusive
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff:
Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant:
Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner:
Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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