Other Statutory Actions Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 11
United States of America v. Pac. Coast Plumb. Supply Assn et al
as 2:2019mc00084
Defendant: F. A. Nitchey, A. H. Busch Co., A. R. Gardner and others
Plaintiff: UNITED STATES OF AMERICA, and United States of America
MGM Resorts International et al v. David Aase et al We have downloadable decisions or orders for this case
as 2:2018cv06113
Defendant: Lisa Dancel, Sean Beeson, Lisa Awalt D.B., A Minor and others
Plaintiff: Mandalay Bay, LLC, MGM Resorts International, Mandalay Resort Group and others
Cause Of Action: 28 U.S.C. ยง 2201 Declaratory Judgment
Kevin Burke v. Volkswagen Group of America, Inc. et al
as 2:2016cv09431
Plaintiff: Kevin Burke
Defendant: Does and Volkswagen Group of America, Inc.
Levon Burke v. The People of the State of California
as 2:2016cv03348
Plaintiff: Levon Burke
Defendant: The People of the State of California
Adrian Moon et al v. Kimberly Seibel et al
as 5:2016cv00009
Defendant: H Aguliar, H Aguliar, Al B Allal and others
Plaintiff: Leonard Medina, Adrian Moon and Johnny Potter
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company
as 2:2014cv07664
Movant: Kevin Burke and Richard Son
Defendant: PHL Variable Insurance Company
Plaintiff: Wilmington Savings Fund Society FSB
Wilmington Savings Fund Society FSB et al v. Phl Variable Insurance Company
as 2:2014cv07467
ThirdParty Plaintiff: KEVIN P. BURKE and RICHARD SON
Movant: KEVIN P. BURKE and RICHARD SON
ThirdParty Defendant: Phl Variable Insurance Company
Defendant: Phl Variable Insurance Company
Plaintiff: Wilmington Savings Fund Society FSB
Leatha Deener-Burks v. Sukhwinder Singh et al
as 2:2013mc00208
Plaintiff: Leatha Deener-Burks
Defendant: PVR Transport, Sukhchan Singh and Sukhwinder Singh
Leatha Deener-Burks v. Sukhwinder Singh et al
as 2:2013mc00072
Plaintiff: Leatha Deener-Burks
Defendant: Sukhchan Singh and Sukhwinder Singh
Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc00528
Receiver: Kenneth Bell
Defendant: Paul Burks and Rex Venture Group LLC
Plaintiff: Securities and Exchange Commission

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