Cases 1 - 9 of 9
Plaintiff v. Defendant
as 3:2023cv00008
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Chiang et al
as 3:2022cv00600
Defendant:
Steven Chiang, Maurice Chelliah, Cyrus Kong and others
Plaintiff:
Securities and Exchange Commission
Grayton v. Carroll et al
as 3:2020cv01584
Plaintiff:
Maurice Grayton
Defendant:
Does 1 thru 5, David A. Ortiz and Tiffany L. Carroll
Cause Of Action: 28 U.S.C. § 1331 tt
Mosby v. San Diego County Admin Center et al
as 3:2019cv01826
Defendant:
San Diego Social Security Administration and San Diego County Admin Center
Plaintiff:
Maurice Mosby, Jr.
Cause Of Action: 28 U.S.C. § 1442
Derr v. RA Medical Systems, Inc. et al
as 3:2019cv01079
Plaintiff:
Ervin Derr and Peter Shoemaker
Defendant:
Piper Jaffray & Co., Nomura Securities International, Inc., SunTrust Robinson Humphrey, Inc. and others
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 3:2018cv02254
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2018cv00845
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Delgado v. Ally Financial Inc. et al
as 3:2017cv02189
Plaintiff:
Maurice Delgado
Defendant:
Ally Financial Inc. , Cashcall, Inc. , Navy Federal Credit Union and others
Cause Of Action: 15 U.S.C. § 1681
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff:
Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez and others
Defendant:
Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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