Cases 1 - 10 of 46
Randles v. Mr. Cooper Group, Inc., et al.
as 1:2024cv00177
Plaintiff:
Adrian Scott Randles
Defendant:
Nationstar Mortgage, LLC a Delaware Limited Liability Company Doing business as Mr. Cooper and Mr. Cooper Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Fox v. Velocity Solar Power, Inc., et al
as 2:2023at00637
Defendant:
Erik Fox, Velocity Solar Power, Inc., an Idaho corporation, Velocity Solar Power Installations, LLC, an Idaho limited liability company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wawona Packing Co., LLC v. Fahoum et al
as 1:2023cv00264
Defendant:
Richard Fahoum an individual also known as Rashid Fahoum also known as Rasheed Fahoum Doing business as All American Distributing Co., Nadia Fahoum, Rashid Fahoum and others
Plaintiff:
Wawona Packing Co., LLC a California limited liability company Doing business as Prima Wawona
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Wawona Packing Co., LLC v. Fahoum et al
as 1:2023at00137
Defendant:
Richard Fahoum an individual also known as Rashid Fahoum also known as Rasheed Fahoum Doing business as All American Distributing Co., Nadia Fahoum, Rashid Fahoum and others
Plaintiff:
Wawona Packing Co., LLC a California limited liability company Doing business as Prima Wawona
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
R. Fellen, Inc. et al v. RehabCare Group, Inc. et al
as 1:2014cv02081
Plaintiff:
R. Fellen, Inc. a California corporation Doing business as Sunnyside Convalescent Hospital and Dakota Medical, Inc. a California corporation Doing business as Glenoaks Convalescent Hospital
Defendant:
RehabCare Group, Inc. and Cannon & Associates, LLC a Delaware limited liability corporation Doing business as Polaris Group
Petitioner:
Scott Zimmermann
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2021cv01787
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
James Gavert, by and through his successor in interest, Geraldine Gavert et al v. CF Modesto, LLC et al
as 1:2021at01084
Plaintiff:
James Gavert, by and through his successor in interest, Geraldine Gavert, Geraldine Gavert, Rhonda Gavert and others
Defendant:
CF Modesto, LLC Doing business as Modesto Post Acute Center, a California limited liability company, Michael Lee Brodie, M.D., Andreh Saralou, M.D. and others
ACMPC California 3, LLC v. H. Brooks and Company LLC et al
as 1:2021cv01528
Plaintiff:
ACMPC California 3, LLC a California limited liability company Doing business as Suntreat Packing & Shipping
Defendant:
H. Brooks and Company LLC and Jason Jaynes
Cause Of Action: 07 U.S.C. § 499
Lantz Retirement Investments, LLC v. Brian Glover, et al
as 1:2019cv00379
Plaintiff:
Milo Eugene Watson, Verdi S. Boyer, Stanley R. Hughes and others
Defendant:
Brian Glover, Newmark Grubb ASU & Associates, Mark Smith and others
Cause Of Action: 18 U.S.C. § 1961
Munoz v. Schooladvisor, LLC
as 1:2020cv00440
Plaintiff:
Edwardo Munoz
Defendant:
Schooladvisor, LLC and Schooladvisor, LLC a Delaware limited liability company Doing business as Degreesearch.org
Cause Of Action: 47 U.S.C. § 227
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