Cases 1 - 10 of 18
Davidow et al v. Zalnatrav Inc et al
as 2:2022cv01594
Counter Defendant:
David Davidow and Sheryl De Mers
Defendant:
Zalnatrav, Inc., Ravenark, Travis B. Brandt and others
Counter Claimant:
Zalnatrav Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sahm v. Ali et al
as 2:2022cv01131
Plaintiff:
Teri Kealoha Sahm
Defendant:
Karim Ali, Jagroop Singh, Seth Goodstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
American Pacific Mortgage Corporation v. Finance of America Mortgage LLC et al
as 2:2019cv00749
Plaintiff:
American Pacific Mortgage Corporation and American Pacific Mortgage Corporation a California corporation doing business as Crane Financial Group
Defendant:
John/Jane Does 1-10, Geneva Financial LLC, Finance of America Mortgage LLC and others
Cause Of Action: 18 U.S.C. § 1030
Capital One Investing, LLC v. John Does I & II et al
as 2:2017cv01436
Plaintiff:
Capital One Investing, LLC
Defendant:
John Does I & II and John & Jane Does I & II
Cause Of Action: 28 U.S.C. § 1332
Capital One Investing, LLC v. Does I & II et al
as 2:2016cv01079
Plaintiff:
Capital One Investing, LLC
Defendant:
John Does I & II and John & Jane Does I & II
Cause Of Action: 28 U.S.C. § 1332
Lynott et al v. Luckovich et al
as 2:2014cv00503
Plaintiff:
Frank Lynott
Defendant:
Laurie A Luckovich , John Doe Luckovich , Daryl Trevor Reiche and others
Cause Of Action: 28 U.S.C. § 2410
Kyko Global, Inc et al v. Prithvi Information Solutions, Ltd et al
as 2:2013cv01034
Plaintiff:
Kyko Global Inc and Kyko Global GMBH
Defendant:
Prithvi Information Solutions Ltd , Prithvi Catalytic Inc , Prithvi Solutions Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lebens et al v. Bob Green Sales Associates Inc et al
as 3:2012cv05142
Plaintiff:
Henry "Tom" Lebens , Lissa Lebens and Estate of Elizabeth Forrester
Defendant:
Bob Green Sales Associates Inc, Ernest J. English, II, Jane Doe English and others
Cause Of Action: 31 U.S.C. § 3731
Strelchik, et al v. Luxury Auto Sales, LLC, et al
as 2:2011cv01957
Plaintiff:
Aleksandr Strelchik and Prestige Sales, LLC
Defendant:
Luxury Auto Sales, LLC, Yevgeniy Savinskiy, Jane Doe Savinskiy and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Automotive Machinists Pension Trust Fund, et al
as 2:2011cv00925
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Automotive Machinists Pension Trust Fund , Michael Hendrickson, Karen Babcock and others
Cause Of Action: 28 U.S.C. § 1332
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