Cases 1 - 10 of 22
Plaintiff v. Defendant
as 2:2024cv00445
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cymbidium Restoration Trust v. American Homeowner Preservation Trust Series AHP Servicing et al
as 2:2024cv00025
Counter Defendant:
Cymbidium Restoration Trust
Cross Plaintiff:
American Homeowner Preservation Trust Series AHP Servicing and American Homeowner Preservation Series 2015A+
Defendant:
its Trustee, U.S. Bank Trust N.A., AHP Capital Management, LLC, its Trustee, U.S. Bank Trust National Association and others
Counter Claimant:
Jorge Newbery
Cross Defendant:
Oak Harbor Capital, LLC, Atlantica, LLC, Land Home Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 2:2022cv00808
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Geerds v. Inception Capital Management LLC
as 2:2021cv00196
Defendant:
Inception Capital Management LLC
Plaintiff:
Joergen Geerds
Cause Of Action: 17 U.S.C. § 501
Stockwell et al v. Safeway Inc et al
as 2:2020cv01022
Defendant:
Albertsons Companys, Inc., Albertsons Companies, LLC, Safeway, Inc. and others
Plaintiff:
Annette Stockwell and Lawrence Stockwell
Cause Of Action: 28 U.S.C. § 1441
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2018cv01874
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Dunlap v. Capital Management Services, L.P.
as 2:2017cv00887
Plaintiff:
Aaron Dean Dunlap
Defendant:
Capital Management Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
Mercer International, Inc. v. Gates Capital Management, Inc. et al
as 2:2016cv01864
Plaintiff:
Mercer International Inc
Defendant:
Gates Capital Management Inc, Gates Capital Management GP LLC, Gates Capital Management LP and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
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