Cases filed in the US District Court for the Central District of California
Plaintiff v. Defendant
as 2:2021cv00432
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Halma Investment Holdings Limited et al v. Juan Antonio Bonel Borssen et al We have downloadable decisions or orders for this case
as 2:2020cv06953
Defendant: DANIEL S. DURRIE, EDWARD PETERSON, UNITED NODOTS LTD. and others
Petitioner: JAY PEPOSE
Plaintiff: Halma Investment Holdings Limited
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Evanston Insurance Company v. Organic Ag, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv08762
Defendant: Burrtec Waste Group, Inc., Levi Holladay, Peter Holladay and others
Plaintiff: Evanston Insurance Company
Hamish Angus v. Transnational Automotive Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00143
Plaintiff: Hamish Angus
Mediator (ADR Panel: Robert E Darby and ASO Howard S Fredman
Defendant: Holladay Stock Transfer, Inc., Transnational Automotive Group, Inc. and Stephen Wilshinsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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