Cases 1 - 7 of 7
Lysyy et al v. Deutsche Bank National Trust Company et al
as 2:2024cv00062
Plaintiff:
Tatyana Lysyy, Vasiliy Lysyy and Defendants, Deutsche Bank National Trust Company, as trustee, on behalf of the holders of the Impac Secured Assets Corp. Mortgage Pass-Through Certificates Series 2007-1
Defendant:
Mortgage Electronic Registration Systems, Inc., Safeguard Properties, LLC, Residential RealEstate Review, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Kinsley Technology Co. v. AshleyDevice et al
as 2:2022cv04803
Plaintiff:
KINSLEY TECHNOLOGY CO.
Defendant:
ASHLEY DEVICE / DMD, ETRADING-LV, JYDress and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Kinsley Technology Co. v. Ya Ya Creations, Inc. et al
as 2:2020cv04310
Defendant:
EFAVORMART, ETRADING-LV, JYDRESS and others
Plaintiff:
KINSLEY TECHNOLOGY CO.
Cause Of Action: 15 U.S.C. § 1051
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Corona College Heights Orange & Lemon Association v. Rancho Rincado LLC et al
as 5:2011cv01786
Debtor:
Emily Tidholm Hays, Emily Tidholm and Etrade Financial Corporation
Defendant:
Rancho Rincado LLC, Southern California Citrus and Thomas C Hays
Plaintiff:
Corona College Heights Orange & Lemon Association
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Mesa Verde Strategies, LLC et al v. Etrade Financial Corporation et al
as 2:2010cv07524
Defendant:
Etrade Financial Corporation, FMR LLC, Forex Capital Markets, LLC and others
Plaintiff:
Mesa Verde Strategies, LLC
Gomez v. Calpacific Mortgage Consultants, Inc. et al
as 3:2009cv02926
Plaintiff:
Salome Gomez
Defendant:
Calpacific Mortgage Consultants, Inc., JP Morgan Chase, Chase Home Finance, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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