Cases 1 - 10 of 256
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Mountain West Financial, Inc. v. Secure Choice Lending, Inc. et al
as 5:2023cv00023
Plaintiff:
Mountain West Financial, Inc.
Defendant:
Secure Choice Lending, Inc. and Joseph Moore
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Gladstein v. Capital Benefit, Inc. et al
as 3:2022cv06718
Plaintiff:
Kimberly Gladstein
Defendant:
Capital Benefit, Inc., Marcel Bruetsch, Yosemite Capital LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Titan Mutual Lending, Inc. v. John Joseph Presto et al
as 8:2022cv01806
Plaintiff:
Titan Mutual Lending, Inc.
Defendant:
John Joseph Presto, Chad Harter and Justin Tevya Finkelstein
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle
Ingram et al v. West Capital Lending, Inc.
as 5:2022cv03865
Plaintiff:
Warren Ingram and Linda Johnstone
Defendant:
West Capital Lending, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
InstaMortgage f/k/a Arcus Lending, Inc. v. Lozoya et al
as 5:2022cv03006
Plaintiff:
InstaMortgage f/k/a Arcus Lending, Inc.
Defendant:
Michelle Lozoya and AHL Funding
Daniel Gonzalez v. Department (Bureau) of Real Estate, et al
as 22-15523
Plaintiff / Appellant:
DANIEL GONZALEZ
Defendant / Appellee:
DEPARTMENT (BUREAU) OF REAL ESTATE, A California State Agency, KYLE THOMAS JONES, TRICIA SOMMERS and others
Defendant:
JPMORGAN CHASE BANK, N.A., as successor by merger to Chase Home Finance, LLC, HSBC BANK USA, N.A., as trustee for Friedman, Billings, Ramsey Group, Inc. Securitization name-FBRSI 2005-4 HSBC, HSBC MORTGAGE SERVICES, INC. and others
Darren MacDonald v. West Capital Lending, Inc.
as 8:2022cv00369
Plaintiff:
Darren MacDonald
Defendant:
West Capital Lending, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Melrose Place Holdings et al v. The Socotra Opportunity Fund, LLC et al
as 2:2022cv01329
Plaintiff:
Melrose Place Holdings, Sona Patel and Melrose Place Holdings, LLC
Defendant:
The Socotra Opportunity Fund, LLC, Socotra Capital, Inc., Adham Sbeih and others
Intervenor Defendant:
Gregory Washburn
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Scott v. JFQ Lending, Inc.
as 3:2022cv00296
Plaintiff:
Bryon Scott
Defendant:
JFQ Lending, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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