Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 18
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00079
Defendant: The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Joseph W. LaForte and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Petitioner: Gregory M. Bergman
Cause Of Action: 15 U.S.C. § 77
Janey Ho v. Red Leaf Servicing et al
as 2:2019cv06554
Defendant: Red Leaf Servicing, Farr Capital LLC, Does 1 through 10, Inclusive and others
Plaintiff: Janey Ho
Cause Of Action: 28 U.S.C. § 1331
Andrew Joseph Hafler et al v. County of San Luis Obispo et al
as 2:2017cv05183
Defendant: Debbie Arnold, James A. Bergman, Lynn Compton and others
Plaintiff: Brandon Nicholaus Gray, Andrew Joseph Hafler, Douglas William Hysell and others
SPV-LS, LLC v. Transamerica Life Insurance Company et al
as 2:2016mc00115
ThirdParty Defendant: Nachman Bergman, Financial Life Services LLC, Life Trading Trust and others
Movant: Gerald Kroll
Plaintiff: SPV-LS, LLC
Defendant: Transamerica Life Insurance Company
Financial Life Services, LLC v. N. Bergman Insurance Trust
as 2:2016mc00116
Movant: Financial Life Services, LLC and Gerald Kroll
Respondent: N. Bergman Insurance Trust
Deborah Bergman v. Jerry Verhagen
as 8:2016cv00366
Plaintiff: Deborah Bergman
Defendant: Jerry Verhagen
Satya V. Reddi v. Hughes & Hughes LLP et al We have downloadable decisions or orders for this case
as 8:2015cv01054
Plaintiff: Satya V. Reddi
Defendant: Hughes & Hughes LLP, Lisa Bergman Hughes, Bruce Alan Hughes and others
Not Classified By Court: Attorney Corey Evan Parker
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2013cv08500
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Penelope Bergman v. Fidelity National Financial Inc et al We have downloadable decisions or orders for this case
as 2:2012cv05994
Plaintiff: Penelope Bergman
Defendant: Does and Fidelity National Financial Inc
United States Small Business Administration v. GKM Venture Partners LP et al We have downloadable decisions or orders for this case
as 2:2012cv03446
Defendant: Beny Alagem, Apex Investment Fund Ltd, B N Resnik Holdings LLC and others
Plaintiff: United States Small Business Administration

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