Cases 1 - 10 of 19
Doe v. Wyndham Hotels & Resorts, Inc. et al
as 3:2024cv00217
Plaintiff:
Jane Doe
Defendant:
Wyndham Hotels & Resorts, Inc., Wyndham Hotel Group, LLC, Ramada Worldwide Inc. and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
Law Office of Guy Levy, Inc. v. Moishes Moving Systems et al
as 3:2021cv01212
Defendant:
Moishes Moving Systems Of Chicago, LLC, Moishes Long Distance Dept., Moishes Mini-Storage and others
Plaintiff:
Law Office of Guy Levy, Inc.
Cause Of Action: 49 U.S.C. § 14706
Pacific Resources Associates LLC v. Suzy Cleaners et al
as 3:2020cv00234
Cross Claimant:
Angela Hong
Defendant:
Yun Soon Kim, Santa Maria Midtown Properties LLC, Amy Tran and others
Plaintiff:
Pacific Resources Associates LLC
3Rd Party Defendant:
Michael Barawid, Flor Barawid, Kim K. Nguyen and others
Cause Of Action: 42 U.S.C. § 9601 Comprehensive Environmental Compen/Resp/Liab (CERCLA) (Definitions)
Golden Door Properties, LLC v. United States Department of the Interior et al
as 3:2019cv00193
Defendant:
James Kurth, United States Fish and Wildlife Service, United States Department of the Interior and others
Plaintiff:
Golden Door Properties, LLC
Cause Of Action: 05 U.S.C. § 0552 fi
Securities and Exchange Commission v. Adams et al
as 3:2018mc00939
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Carrillo Property, LLC 1-100 v. Robinson et al
as 3:2017cv02505
Plaintiff:
Carrillo Property, LLC 1-100
Defendant:
Jennifer Robinson, Ruchell Robinson and DOES 1-10
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Cash Capital, LLC et al
as 3:2017cv01536
Plaintiff:
Securities and Exchange Commission
Defendant:
Cash Capital, LLC, America's Strategic Ore Properties, LLC and Robert W. Wilson
Cause Of Action: 15 U.S.C. § 0077
IHFC Properties, LLC v. APA Marketing, Inc et al
as 3:2015mc01421
Plaintiff:
IHFC Properties, LLC
Defendant:
APA Marketing, Inc and Whalen Furniture Manufacturing, Inc.
Wells Fargo Bank NA et al v. Breakwater Equity Partners, LLC et al
as 3:2015mc01399
Plaintiff:
Wells Fargo Bank NA and 4801 East Washington Street Holdings, Inc
Defendant:
Breakwater Equity Partners, LLC and Thompson National Properties, LLC
Wells Fargo Bank, National Association v. Hidden Valley Companies, Inc. et al
as 3:2015mc00475
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Hidden Valley Companies, Inc., Hidden Valley Transportation Systems, Inc. , Hidden Valley Moving and Storage, Inc. and others
Receiver:
Joel B Weinberg
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