Cases 1 - 9 of 9
Startop SPV - Long Angle Investments LLC v. Startop Investments, LLC, et al.
as 1:2024cv00272
Plaintiff:
Startop SPV - Long Angle Investments LLC
Defendant:
Startop Investments, LLC, David Hardcastle, Andrew Adler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ramos et al v. Funding Rush, Inc. et al
as 1:2023cv01016
Plaintiff:
Trinidad Ramos, Diana Ramos and Eric L. Ramos
Defendant:
Funding Rush, Inc., Andrew Adrian Dioli, Ralph Martinez and others
Counter Defendant:
Lexington Mortgage Company and Lil' Wave Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Andrew et al v. City of Sacramento et al
as 2:2017at01137
Plaintiff:
Chris Andrew and Richard Mayberry
Defendant:
City of Sacramento, Nationwide Investment Services Corporation and International City/County Managers Association-Retirement Corporation
Cause Of Action: 28 U.S.C. § 1332
Andrew et al v. City of Sacramento et al
as 2:2017cv02266
Plaintiff:
Chris Andrew and Richard Mayberry
Defendant:
City of Sacramento, Nationwide Investment Services Corporation and International City/County Managers Association-Retirement Corporation
Cause Of Action: 28 U.S.C. § 1332
Bourn v. Lawson et al
as 2:2016cv00850
Plaintiff:
Alvin Dean Bourn
Defendant:
Lee Lawson, Phon Bernard, William Wells and others
Cause Of Action: 42 U.S.C. § 1981
Boulton et al v. U.S. Tax Lien Assoc.
as 2:2015cv02384
Plaintiff:
Kerry Boulton , Ane Marie Lacy , William Gamba and others
Defendant:
US Tax Lien Association, LLC, Saen Higgins and Steve Clements
Cause Of Action: 28 U.S.C. § 1332
Boulton et al v. Gamba et al
as 2:2015at01191
Plaintiff:
Kerry Boulton , Ane Marie Lacy , Luca Angelucci and others
Defendant:
William Gamba , US Tax Lien Association, LLC, Saen Higgins and others
Cause Of Action: 28 U.S.C. § 1332
Holsey v. Wachovia Mortgage et al
as 2:2010cv00225
Plaintiff:
Danny L Holsey
Defendant:
Wachovia Mortgage, SMR Mortgage & Real Estate, Charon Charmaine Perez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Holsey v. Wachovia Mortgage et al
as 2:2010at00113
Plaintiff:
Danny L Holsey
Defendant:
Wachovia Mortgage, SMR Mortgage & Real Estate, Charon Charmaine Perez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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