Cases 1 - 10 of 20
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Curtis Shelby Sherman v. KIA Motors America, Inc
as 2:2022mc00230
Petitioner:
Curtis Shelby Sherman and Curtis Shelby Sherman Trust
Respondent:
KIA Motors America, Inc
Securities and Exchange Commission v. SHE Beverage Company, Inc. et al
as 2:2021cv07339
Plaintiff:
Securities and Exchange Commission
Defendant:
SHE Beverage Company, Inc., Lupe L. Rose, Sonja F. Shelby and others
Cause Of Action: 12 U.S.C. § 22
Axos Bank v. Nano Banc et al
as 5:2019cv02092
Defendant:
Nano Banc, DOES 1 through 10, inclusive, Robert Hasler and others
Plaintiff:
Axos Bank
Shelby Eidson v. Department of State
as 2:2018cv09092
Plaintiff:
Shelby Eidson
Defendant:
Department of State
Cause Of Action: 05 U.S.C. § 552
United States of America v. 213,694.00 in U.S. Currency et al
as 2:2018cv03596
Defendant:
108,526.76 Seized From TD Ameritrade Account Number XXX-3394, 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005, 150,527.00 Seized From City National Securities Account Number XXX-9974 and others
Plaintiff:
United States of America
Ramona Gibson et al v. Sanofi U.S. Services Inc. et al
as 2:2018cv01068
Defendant:
Accord Healthcare, Inc., Hospira Worldwide, LLC, Hospira, Inc. and others
Plaintiff:
Phyllis Dupree, Jennifer W. Edwards, Georgette Enwright and others
Ascentium Capital, LLC v. Shelby Bentz, M.D., Inc., et al
as 2:2018cv00537
Plaintiff:
Ascentium Capital, LLC
Defendant:
Shelby Bentz and Shelby Bentz, M.D., Inc.
Shelby Ballew et al v. American Medical Systems, Inc. et al
as 2:2017cv07654
Defendant:
American Medical Systems, Inc., Caldera Medical, Inc., Coloplast A/S and others
Plaintiff:
Kevin Ballew and Shelby Ballew
United African-Asian Abilities Club Club et al v. Palmcrest Apartments, Ltd. et al
as 2:2017cv06839
Plaintiff:
011 UAAAC Member and United African-Asian Abilities Club
Defendant:
Does, Palmcrest Apartments, Ltd. and R.W. Shelby and Co., Inc.
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