Cases 1 - 10 of 16
Plaintiff v. Defendant
as 3:2023cv01465
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Securities and Exchange Commission v. Cornerstone Acquisition and Management Company LLC et al
as 3:2022cv00765
Plaintiff:
Securities and Exchange Commission
Defendant:
Cornerstone Acquisition and Management Company LLC, Derren L. Geiger and She Hwea Ngo
Perusquia v. Paragon Management Company, LLC
as 3:2022cv00758
Petitioner:
Ricardo Perusquia
Respondent:
Paragon Management Company, LLC
Cause Of Action: 09 U.S.C. § 0004 Petition to order arbitration; failure to arbitrate
Kulhanek et al v. Atria Rancho Penasquitos et al
as 3:2021cv01917
Plaintiff:
William D. Kulhanek, Suzanne Hock and William S. Kulhanek
Defendant:
Atria Rancho Penasquitos, VSL GP II, LLC, VAOC Penasquitos, LP and others
Cause Of Action: 28 U.S.C. § 1441 wd
Manzano v. Mathias Morgan Management Company, LLC. et al
as 3:2020cv00121
Defendant:
Ellison Morgan, Jill Morgan, Does 1 through 25 and others
Plaintiff:
Maria Manzano
Cause Of Action: 28 U.S.C. § 1332
Manzano v. Mathias Morgan Management Company, LLC et al
as 3:2020cv00063
Defendant:
Ellison Morgan, Jill Morgan, Does 1 through 25 and others
Plaintiff:
Maria Manzano
Cause Of Action: 28 U.S.C. § 1332
King v. U.S. Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust et al
as 3:2019cv01689
Plaintiff:
Pamela King and Pamela Schiavone
Defendant:
Summit Management Company, LLC, U.S. Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1332 nr
Pierce v. Atria Management Company LLC, et al
as 3:2017cv02423
Plaintiff:
Kimberly Pierce
Defendant:
Atria Management Company, LLC and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1441
Driver v. Caliber Home Loans, Inc. et al
as 3:2017cv00988
Plaintiff:
Patricia Jean Driver
Defendant:
Caliber Home Loans, Inc. , U.S. Bank Trust, N.A. , Summit Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Schiavone v. U.S. Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust et al
as 3:2016cv02939
Plaintiff:
Pamela King Schiavone
Defendant:
U.S. Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust , Caliber Home Loans, Inc. , Summit Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1444
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