Cases 1 - 10 of 56
Robert Thomas v. Newport Beach Automotive Group, LLC
as 8:2024cv00030
Plaintiff:
Chapter 7 Trustee Robert Thomas and Robert Thomas
Defendant:
Newport Beach Automotive Group, LLC d/b/a Lamborghini Newport Beach and Newport Beach Automotive Group, LLC doing business as Lamborghini Newport Beach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ruth Watson v. Danco, Inc.
as 2:2023cv08092
Plaintiff:
Ruth Watson
Defendant:
Danco, Inc., Lane Nussbaum, Nussbaum APC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lodging USA Lendco, LLC v. DBS Bank Ltd et al
as 2:2023cv03408
Plaintiff:
Lodging USA Lendco, LLC
Defendant:
DBS Bank Ltd, DBS Group Holding LTD and DBS Trustee LTD.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al
as 2:2023cv02345
Plaintiff:
Zollie Stevens and Z REAL ESTATE
Defendant:
Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hightimes Holding Corp. v. Eleanora Kennedy et al
as 2:2022cv07853
Plaintiff:
Hightimes Holding Corp.
Defendant:
ELEANORA KENNEDY, MICHAEL KENNEDY FAMILY TRUST UNDER SECTION 2.4 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE), NON-EXEMPT MARITAL TRUST UNDER SECTION 2.3 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Geoff Winkler v. William S. Reyner, Jr. et al
as 2:2022cv00800
Plaintiff:
Receiver Geoff Winkler and Geoff Winkler
Defendant:
William S. Reyner, Jr., William S. Reyner, Jr., as trustee of the William S. Reyner, Jr. Trust, Reyner Family Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff:
Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner:
Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant:
Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
J D Factors, LLC v. Feed-Lease Corp et al
as 2:2020cv03287
Defendant:
FLMI Investments LLC, John F. Stretten, As Trustee Of The John F. Stretten Revocable Living Trust dated August 18, 1992, John F Stretten and others
Plaintiff:
J D Factors LLC and J D Factors, LLC
Cause Of Action: 28 U.S.C. § 1332
Nader and Sons, LLC et al v. Homayoun Namvar
as 2:2020cv03141
Defendant:
Trifish, LLC, Woodman Partners, LLC, Hooshang Namvar and others
Petitioner:
Green Tree Investment, LLC and Equimax Mortgage & Loan
Plaintiff:
Nader & Sons, LLC and Sisko Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
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