Cases 1 - 8 of 8
TruConnect Communications, Inc. v. True Connections LLC et al
as 2:2024cv05071
Plaintiff:
TruConnect Communications, Inc.
Defendant:
True Connections LLC and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Rula Ahmad Jumaa Tamari v. Abdel Hameed Basem Sabri Al Naji
as 8:2024cv00012
Plaintiff:
Rula Ahmad Jumaa Tamari, Firas Tamary and Mohammed Tamary
Defendant:
Abdel Hameed Basem Sabri Al Naji and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Centennial Bank v. Terra Property Trust, Inc. et al
as 1:2023cv05855
Plaintiff:
Centennial Bank
Defendant:
Terra Property Trust, Inc. and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Crown Import and Expert Ltd. v. Ascendance Apparels, LLC et al
as 2:2023cv00961
Plaintiff:
Crown Import and Expert Ltd., a Hong Kong Corporation and Crown Import and Expert Ltd.
Defendant:
Ascendance Apparels, LLC, Mahesh Harwani and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jane P. Fina v. Vahan Simidian et al
as 8:2021cv01540
Plaintiff:
Jane P. Fina
Defendant:
Vahan Simidian, II and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332
CSDS Asset Management LLC v. Sama USA 2 LLC et al
as 2:2020cv00404
Defendant:
SAMA USA 2 LLC, ARMAGAN KAYRA and Does 1-10, Inclusive
Plaintiff:
CSDS ASSET MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1332
Keith Turner v. Bayview Loan Servicing, LLC, et al
as 18-55657
Plaintiff - Appellant:
KEITH TURNER
Defendant - Appellee:
BAYVIEW LOAN SERVICING, LLC, THE BANK OF NEW YORK MELLON, as Trustee for the Certificateholders of CWMBS Inc., CHL Mortgage Pass through Trust 2005-9 Mortgage Pass through Certificates, Series 2005-9 and DOES, 1-10, inclusive
Wainwright v. Wachovia Home Mortgage et al
as 8:2013cv00178
Plaintiff:
Danielle Wainwright
Defendant:
Wachovia Home Mortgage, Wells Fargo Bank NA, Mortgage Electric Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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