Cases 1 - 8 of 8
Nicole Osborne et al v. The Irvine Company LLC
as 8:2018cv00772
Plaintiff:
; and OZCORP CONSULTING SERVICES, a California corporation,, NICOLE OSBORNE, an individual;, BRENDAN OSBORNE, an individual; and others
Defendant:
and DOES 1-50,, MILLER MORTON CAILLAT & NEVIS, LLP;, THE IRVINE COMPANY LLC, a Delaware limited liability company; and others
Cause Of Action: 28 U.S.C. § 1441
APM.MC USA, Inc. et al v. Sequoia Europe Ltd. et al
as 2:2018cv01827
Plaintiff:
APM.MC Canada, Inc. and APM.MC USA, Inc.
Defendant:
John Does, Lucio Nevi, Sacha Marjol Nevi and others
Omidi et al
as 2:2015cv00367
Movant:
Asiatrust Nevis Ltd, Cindy Omidi and Property Care Insurance, Inc.
Omidi et al
as 2:2015cv00366
Movant:
Asiatrust Nevis Ltd aka AsiaTrust Ltd, Cindy Omidi and Property Care Insurance, Inc.
Omidi et al
as 2:2015cv00362
Movant:
Asset Management Irrevocable Trusts via Trustee Asiatrust Nevis Ltd, aka Asiatrust Ltd, Cindy Omidi and Property Care Insurance, Inc.
James Nevis v. Storopack, Inc. et al
as 2:2014cv04535
Defendant:
Does and Storopack, Inc.
Plaintiff:
James Nevis
Unknown:
James Kim Ayden
Almont Ambulatory Surgery Center, LLC et al v. UnitedHealth Group, Inc. et al
as 2:2014cv03053
Counter Defendant:
Kambiz Benjamin Omidi, Cindy Omidi, Asiatrust Nevis and others
Plaintiff:
Almont Ambulatory Surgery Center, LLC, Bakersfield Surgery Institute, LLC, Independent Medical Services, Inc. and others
Petitioner:
Imperium Medical Services, Inc.
Defendant:
UnitedHealth Group, Inc., United Healthcare Services, Inc., UnitedHealthcare Insurance Company and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Gregorio Ruiz Ortega v. Nevis Funding Corp et al
as 2:2011cv02318
Defendant:
National Default Servicing Corp, Nevis Funding Corp and Wells Fargo Bank
Plaintiff:
Gregorio Ruiz Ortega
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