Cases 11 - 20 of 21
Richey et al v. Zadra Ghods et al
as 2:2011mc00192
Defendant:
Zahra Ghods and Simon Gulkanian
Plaintiff:
Lexington International Fund LLC, Oxford Adams Capital LLC, Thomas S Richey and others
Thomas S. Richey et al v. Oxford Adams Capital LLC et al
as 8:2011mc00010
Defendant:
Zahra Ghods
Plaintiff:
Lexington International Fund LLC, Oxford Adams Capital LLC, Thomas S Richey and others
Thomas S. Richey v. Zahra Ghods et al
as 2:2010mc00215
Plaintiff:
Thomas S. Richey
Defendant:
Antonio Maria Ruspoli and Zahra Ghods
Thomas S Richey v. Zahra Ghods et al
as 8:2010mc00013
Defendant:
Double Grace Holdings Ltd, Estrella de Fuego S A, Zahra Ghods and others
Plaintiff:
Thomas S Richey
Thomas S Richey v. Zahra Ghods et al
as 8:2010mc00012
Defendant:
Double Grace Holdings Ltd, Estrella de Fuego S A, Zahra Ghods and others
Plaintiff:
Thomas S Richey
Thomas S Richey et al v. Estrella de Fuego S A
as 8:2010mc00010
Defendant:
Double Grace Holdings Ltd, Estrella de Fuego S A, Zahra Ghods and others
Plaintiff:
Thomas S Richey
Mary Gonzales Smith v. Heritage Ranch Owners Association
as 2:2009cv05198
Plaintiff:
Mary Gonzales Smith
Defendant:
Heritage Ranch Owners Association, Frank G. Barrera, Linda Richey and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Type:
Civil Rights
Beverly Richey v. Indymac Federal Bank FSB et al
as 5:2009cv01053
Plaintiff:
Beverly Richey
Defendant:
Indymac Federal Bank FSB, Trustee Corps, Trustee Corps and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kelvin Neal Williams v. Dan Richey et al
as 2:2009cv00327
Plaintiff:
Kelvin Neal Williams
Defendant:
Dan Richey and McCamy
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Scientific Weight Loss, LLC et al v. U.S. Medical Care Holdings, LLC et al
as 2:2008cv02852
Plaintiff:
Scientific Weight Loss, LLC, Scientific Weight Loss, LLC, Scientific Weight Loss, LLC and others
Defendant:
U.S. Medical Care Holdings, LLC, U.S. Medical Care Wellington, LLC, Lavi Enterprises, LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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