Cases 1 - 10 of 49
Gwendolyn Hall v. Friends In Deed
as 2:2024cv04242
Plaintiff:
Gwendolyn Hall
Defendant:
Friends In Deed, Traci Dudley, Najwa Payton Jones and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SBS Trust Deed Network v. Laurence Edward McClung et al
as 2:2023cv10705
Cross Defendant:
Augustine Nwapa Jourdan, The Laurence Edward McClung Jr. Trust, Laurence Edward McClung and others
Plaintiff:
SBS Trust Deed Network
Defendant:
Laurence Edward McClung, Jr., Laurence Edward McClung Jr. Trust and Trustee Mumina A. Rahman
Other:
MAG Holdings Trust
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Steven Orvell James, Jr. v. Happy Trails Villas Homeowners Association et al
as 5:2023cv02035
Plaintiff:
Steven Orvell James, Jr.
Defendant:
Happy Trails Villas Homeowners Association, First Choice Community Management LLC and S.B.S. Lien Services doing business as S.B.S. Trust Deed Network
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Clinton Brown v. Emil Assentato
as 2:2023cv02972
Plaintiff:
Clinton Brown
Defendant:
Emil Assentato, Tax Deed Enterprises LLC and Steve Weera Tonasut Trust
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Moses Urieta v. Capital Benefit, INC. et al
as 2:2022cv07877
Plaintiff:
Moises Urieta
Defendant:
Capital Benefit, Inc., SBS Trust Deed Network, Gaukroger Enterprises Real Estate and Investment Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Niki-Alexander Shetty et al v. Thomas Block et al
as 2:2021cv05796
Plaintiff:
Niki-Alexander Shetty, Adina Zaharescu and Niki Alexander Family Trust
Defendant:
Thomas Block, S.B.S. Trust Deed Network and Does 1-30, inclusive
Cause Of Action: 15 U.S.C. § 1601
Laura A. Simon v. Buttercreek II Homeowners Association Inc., et al
as 2:2021cv02198
Defendant:
Niki Alexander Shetty, SBS LIEN SERVICES DBA SBS TRUST DEED NETWORK, FIRST AMERICAN PROPERTIES & ACQUISITIONS, INC and others
Plaintiff:
Laura A Simon
Cause Of Action: 15 U.S.C. § 1692
Corey Sells v. Vijay Fadia et al
as 2:2020cv04175
Defendant:
David Carranza, Michaelangelo Vertiz, SBS Trust Deed Network and others
Plaintiff:
Corey Sells
Alternative Dispute Resolution (Adr) Provider:
Craig R. Breitman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Good Deed Productions, Inc. v. Cinedigm Entertainment Corporation et al
as 2:2020cv03236
Defendant:
Cinedigm Entertainment Corporation, DOES 1-25, inclusive,, Chris McGurk and others
Plaintiff:
Good Deed Productions, Inc. dba Good Deed Entertainment, Good Deed Productions, Inc. and Good Deed Productions, Inc. doing business as Good Deed Entertainment, a California Corporation
Cause Of Action: 17 U.S.C. § 501
Peter M. Seltzer v. Belmeko, LLC et al
as 2:2019cv04260
Petitioner:
Peter M Seltzer
Defendant:
Cow County Title Co., John Lucchino, Innovative Real Estate Holdings, LLC and others
Plaintiff:
Peter M. Seltzer
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
