Cases 1 - 10 of 13
Sylvia Veronica Scott v. Los Angeles Superior Court et al
as 2:2021cv02270
Defendant:
Los Angeles Superior Court, Court Clerks Room 102, Presiding Judge Eric C. Taylor and others
Plaintiff:
Sylvia Veronica Scott
Cause Of Action: 42 U.S.C. § 1983
Dhesi v. Avella Patient Access Program, Inc.
as 3:2018cv06476
Defendant:
Avella of Gilbert, Inc., BriovaRx Infusion Services, Inc., OptumRx Administrative Services, LLC and others
Plaintiff:
Sarbjit Dhesi
Cause Of Action: 47 U.S.C. § 227
James Nicholson v. Accumax Holding, Inc. et al
as 8:2018cv01001
Defendant:
Accumax Holding, Inc., DOES, Global Restaurant Group, Inc. and others
Plaintiff:
James Nicholson
Visemer De Gelt, LLC et al v. Travelers Casualty Insurance Company of America et al
as 2:2017cv02293
Defendant:
Travelers Casualty Insurance Company of America, Does 1 through 101, inclusive, Robert W. Hirsh and others
Plaintiff:
Visemer De Gelt, LLC and Does 1 through 100, Inclusive
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Francisco et al
as 3:2017mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco , PDC Capital Group, LLC , Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. Francisco et al
as 2:2017mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Emilio Francisco et al
as 8:2016cv02257
Defendant:
Caffe Primo International, Inc., Caffe Primo Management 102, LP, Caffe Primo Management 103, LP and others
Interested Party:
Dome Center, LLC, Gwynn Hladyniuk, Judith Garrett, Trustee of the Judith Garrett Living Trust and others
Intervenor:
EB-5 Investors
Movant:
Interested Party and Judith Johnson Garrett Living Trust
Receiver:
Thomas A Seaman
Plaintiff:
Securities and Exchange Commission
Philadelphia Indemnity Insurance Company v. United States of America, et al
as 2:2014cv02747
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
LA Payroll, Tovmas Grigoryan, Dmitri Paiu and others
Counter Claimant:
1212 West
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 8:2014cv00327
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Federal Home Loan Mortgage Corporation v. Escala 102 NPO et al
as 2:2013cv04218
Defendant:
All Persons Unknown Claiming, S L Arrietta, Does and others
Plaintiff:
Federal Home Loan Mortgage Corporation
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