Cases 1 - 10 of 31
Big Washington LLC v. Matthew Hintze et al
as 2:2023cv09627
Plaintiff:
Big Washington LLC
Defendant:
Matthew Hintze, Iron Rock Ventures, LLC, Superdudes LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The People of the State of California et al v. Caydon San Diego Property LLC et al
as 3:2023cv01296
Plaintiff:
The People of the State of California and City of San Diego
Defendant:
Caydon San Diego Property LLC, Caydon USA Holding LLC, Caydon USA Property Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
The People of the State of California and City of San Diego v. Caydon San Diego Property LLC et al
as 3:2023cv01020
Plaintiff:
The People of the State of California and City of San Diego, The People of the State of California and City of San Diego
Defendant:
Caydon San Diego Property LLC, Caydon USA Holding LLC, Caydon USA Property Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Turner v. Real Time Solutions, Inc. et al
as 3:2022cv01121
Plaintiff:
Matthew Turner
Defendant:
Real Time Solutions, Inc., Specialized Loan Servicing, LLC and Does 1-50
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Danielle Victor v. Southwest Wine and Spirits, LLC
as 2:2022cv03312
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wally's Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Thelma V. Jenkins v. Matthew A. Gant II et al
as 2:2022cv01868
Defendant:
Matthew A. Gant II, Mathew Gant II, Mathew A. Gant II and others
Plaintiff:
Thelma V. Jenkins
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kingsley Hemal Fernando et al v. Matthew Gant et al
as 5:2022cv00324
Plaintiff:
Kingsely Hemal Fernando and Jennifer Angela Fernando
Defendant:
Matthew Gant, Tiffany Cater, Roshima Gant and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Samaan et al v. Cenlar FSB et al
as 2:2020cv01887
Defendant:
Wells Fargo Bank, N.A., Eagle Home Mortgage, LLC, Freedom Mortgage Corporation and others
Plaintiff:
Nabil Samaan, Matthew Obregon and Jason Arinno
Cause Of Action: 28 U.S.C. § 1441
Timo Arjon v. Jocelyn Hernandez et al
as 8:2019cv01883
Defendant:
Does 1 to 5, Giovanny Hernandez, Pedro Cuevas and others
Plaintiff:
Timo Arjon
Cause Of Action: 28 U.S.C. § 1444
Turner v. JP Morgan Chase Bank N.A. et al
as 3:2019cv00719
Defendant:
JP Morgan Chase Bank N.A. and DOES 1 through 100
Plaintiff:
Matthew Turner
Cause Of Action: 12 U.S.C. § 2605
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