Cases 61 - 69 of 69
Shirley Symonds v. Wyndham Vacation Ownership, Inc. et al
as 8:2015cv02083
Plaintiff:
Shirley Symonds
Defendant:
Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc., Timeshare Legal, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Howard L. Abselet v. Solyman Yashouafar et al
as 2:2015cv07625
Plaintiff:
Howard L Abselet
Defendant:
Solyman Yashouafar, Massoud Aaron Yashouafar, Raymond Yashouafar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pogosyan et al v. U.S. Bank Trust National Association, as Trustee of the Preston Ridge Partners Investments II Trust, a Delaware Statutory Trust et al
as 2:2015cv07068
Defendant:
Bayview Loan Servicing, LLC, a Delaware Limited Liability Company, CitiMortgage, Inc. a New York Corporation, Mortgage Electronic Registration Systems, a Delaware Corporation and others
Unknown:
DOES 1 through 50, inclusive
Plaintiff:
Agavni Pogosyan
Movant:
Verdugo Trustee Services Corporation, a California Corporation
Enrique Garfias v. Robert A Lelito et al.
as 5:2015cv00814
Defendant:
Telemasys Group USA, LLC, Robert A Lelito, Daniel Brown and others
Plaintiff:
Enrique Garfias
Cause Of Action: 28 U.S.C. § 1332
Penny McCoy et al v. Michael R Mathioudakis et al
as 8:2013cv01563
Defendant:
KIF LLC, Crossfoot Energy LLC, Genesis Advisors LLC and others
Plaintiff:
From My Heart LLC, Penny McCoy, Kingdom Investments LLC and others
Alternative Dispute Resolution (Adr) Provider:
Barbara Reeves Neal
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2009cv03252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Perciballi et al v. Ng et al
as 8:2008cv01168
Plaintiff:
Deborah Perciballi and Louis Nieto Jr
Defendant:
Henry L Ng, Samir Chachoua, Gilbert Burciaga and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ramses Logistics Co. Ltd. v. Nicole Kim et al
as 2:2007cv08389
Plaintiff:
Ramses Logistics Co. Ltd. and Ramses Logistics Co. Ltd.
Defendant:
Nicole Kim, Ramses Logistics USA, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hatch v. Fonair et al
as 8:2007cv00932
Plaintiff:
Clark Hatch
Defendant:
Fonair, Fonair, Csumri and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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