Cases 1 - 10 of 300
Newbridge Securities Corporation v. Securities Transfer Corporation et al
as 2:2024cv00399
Defendant:
Smart Powerr Corp, Securities Transfer Corporation and China Recycling Energy Corporation
Plaintiff:
Newbridge Securities Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
CASE NUMBER NOT USED
as 2:2023cv01766
Plaintiff:
Shannon Spencer
Defendant:
BNY Mellon Securities Corporation, Bank of New York Mellon and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity
Spencer v. BNY Mellon Securities Corporation et al
as 2:2023cv01767
Plaintiff:
Shannon Spencer
Defendant:
BNY Mellon Securities Corporation, Bank of New York Mellon and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio
Garda World Security Corporation et al v. Garda Retail Technologies Inc. et al
as 8:2023cv02056
Plaintiff:
Garda World Security Corporation, Garda USA Inc. d/b/a Garda and Garda USA Inc. doing business as Garda
Defendant:
Garda Retail Technologies Inc. d/b/a Garda Retail and Garda Construction, Thomas Bangert and Garda Retail Technologies Inc. doing business as Garda Retail and Garda Construction
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Sandra Shah v. AHMC Healthcare, Inc., et al
as 23-55690
Plaintiff / Appellant:
SANDRA SHAH, an individual and successor-in-interest of Shiloh Shah, deceased
Defendant / Appellee:
AHMC HEALTHCARE, INC., a California corporation, CHRISTINE LUND, an individual and DOCTOR'S HOSPITAL OF RIVERSIDE, LLC, DBA Parkview Community Hospital Medical Center
Defendant:
DREW CHAIN SECURITY CORPORATION, a California corporation, YANUSH SCHROM, an individual, TYLER WILLIAMS, an individual and others
Newbridge Securities Corporation v. Smart Powerr Corp et al
as 2:2023cv00895
Plaintiff:
Newbridge Securities Corporation
Defendant:
SMART POWERR CORP, f/k/a CHINA RECYCLING ENERGY CORPORATION, a domestic corporation, Securities Transfer Corporation, Smart Powerr Corp and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
PlanMember Financial Corporation et al v. Robert L. Young et al
as 2:2023cv03119
Defendant:
Gavin Jensen, Robert L. Young, III, One2One Wealth Strategies, LLC and others
Plaintiff:
PlanMember Financial Corporation, PlanMember Securities Corporation and PlanMember Services Corporation
Dorothy Lewis v. Wells Fargo Bank, N.A., et al
as 23-35223
Plaintiff / Appellant:
DOROTHY ELIZABETH LEWIS
Defendant / Appellee:
WELLS FARGO BANK, N.A., as Trustee for the Registered Holders of Structured Asset Securities Corporation Mortgage Pass-Through Certificate, Series 2007-OSI ("the Trust") and PHH MORTGAGE CORPORATION, successor by merger to Ocwen Loan Servicing, LLC
Donald Wagda v. Bank of America, N.A., et al
as 22-16846
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL.; STATE OF CA DONALD WAGDA and UNITED STATES OF AMERICA EX REL. DONALD CLOYCE WAGDA
Defendant / Appellee:
BANK OF AMERICA, N.A., BANK OF AMERICA CORPORATION, BANK OF AMERICA CALIFORNIA, NA and others
Not Classified By Court:
UNITED STATES OF AMERICA
Public Employees Retirement Association of New Mex, et al v. Anthony Earley, Jr., et al
as 22-16711
Not Classified By Court:
In re: PG&E CORPORATION SECURITIES LITIGATION
Plaintiff / Appellant:
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO, The Class, YORK COUNTY ON BEHALF OF THE COUNTY OF YORK RETIREMENT FUND, CITY OF WARREN POLICE AND FIRE RETIREMENT SYSTEM and others
Defendant / Appellee:
ANTHONY F. EARLEY, Jr., GEISHA J. WILLIAMS, NICKOLAS STAVROPOULOS and others
Defendant:
PG&E CORPORATION
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