Cases 1 - 10 of 12
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff:
Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant:
Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Palmer v. Gradilla
as 1:2023cv00235
Petitioner:
Marcelino Segura Palmer
Respondent:
Gabriela Rodriguez Gradilla
Subramanya v. United States Citizenship and Immigration Services et al
as 2:2020cv03707
Defendant:
United States Citizenship and Immigration Services, Ken Cuccinelli and Ernest Destefano
Plaintiff:
Ranjitha Subramanya, Kebin Palma Sanchez, Lucrecia Rosa Ramos and others
Cause Of Action: 05 U.S.C. § 551
Arnett v. Premier Holdings Group
as 3:2018cv00376
Plaintiff:
Nicholas A Arnett
Defendant:
Premier Holdings Group, Adam Pasternak, Brian Harris and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00332
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
LI v. Neufeld et al
as 1:2016cv00702
Plaintiff:
Changzhu LI
Defendant:
Donald Neufeld, Leon Rodriguez, Michele T Bond and others
Cause Of Action: 08 U.S.C. § 1329
New Beginnings Ministries et al v. George et al
as 2:2015cv02781
Plaintiff:
New Beginnings Ministries , William Dunfee , Connie Dunfee and others
Defendant:
Thomas George, Tina Ransom, J.D. Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331
Gadzhieva et al v. Lynch et al
as 2:2015cv02651
Plaintiff:
Oxana V. Gadzhieva and Hugh Haney
Defendant:
Loretta Lynch, United States of America, Juan Osuna and others
Cause Of Action: 05 U.S.C. § 551
Rodriguez et al v. Ocwen Loan Servicing LLC et al
as 2:2015cv02326
Plaintiff:
Carlos Rodriguez and Marta Morales
Defendant:
Ocwen Loan Servicing LLC and HSBC Bank USA, N.A., as Trustee for Ownit Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2005-2
Cause Of Action: 15 U.S.C. § 1601
Starnes v. Stout et al
as 2:2014cv01699
Plaintiff:
Robert F. Starnes, Jr.
Defendant:
T. Austin Stout, Sara Andrews, Steve Vukmer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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