Other Fraud Cases
Cases 21 - 30 of 175
Highbaugh v. Bay Vista Housing Partners et al We have downloadable decisions or orders for this case
as 3:2021cv01882
Plaintiff: Jacqueline Highbaugh
Defendant: Bay Vista Housing Partners LP, Logan Square Housing Partners, Logan Poperty Management and others
Cause Of Action: 28 U.S.C. § 1331 bc
Social Security Administration et al v. Ricardo Jose Calderon Lopez
as 2:2021cv08627
Plaintiff: Social Security Administration and Sunset Housing Solutions, L.P.
Defendant: Ricardo Jose Calderon Lopez
Cause Of Action: 28 U.S.C. § 1441
THAO et al v. LH HOUSING LLC et al We have downloadable decisions or orders for this case
as 2:2021cv00240
Plaintiff: BONNIE THAO and BLONG THAO
Defendant: LH HOUSING LLC and ERIC HOLSAPPLE
Cause Of Action: 28 U.S.C. § 1332
George S. Chey v. Hearst Communications, Inc. et al
as 2:2021cv06061
Plaintiff: George S Chey
Defendant: Hearst Communications, Inc., Hearst Magazine Media, Inc. and Publishers Clearing House LLC
Cause Of Action: 28 U.S.C. § 1441
Commerce Home Mortgage LLC v. Federal Home Loan Bank of San Francisco et al We have downloadable decisions or orders for this case
as 3:2021cv05700
Plaintiff: Commerce Home Mortgage LLC
Defendant: Federal Home Loan Bank of San Francisco
Intervenor Defendant: Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1442
Harbor View Mobile Homeowners Association, Inc. v. MHC Operating Limited Partnership et al
as 8:2021cv01143
Defendant: Stanley Martin, Joseph Allen Bobo, MHC Operating Limited Partnership and others
Plaintiff: Harbor View Mobile Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
Esam Yusuf Abdulkarim Janahi et al v. Imaad Shah Zuberi et al We have downloadable decisions or orders for this case
as 2:2021cv03975
Defendant: Imaad Shah Zuberi, West Hollywood 11, LLC, a California limited liability company, USCares LLC aka "U.S. Cares, LLC" and "America Cares" a Delaware limited liability company and others
Plaintiff: Esam Yusuf Abdulkarim Janahi, Infra Capital Investments PJSC f/k/a "Abu Dhabi Investment House, PJSC, a private joint-stock company, Infra Capital Investments PJSC and others
Cause Of Action: 28 U.S.C. § 1332
Urban Bay Housing Fund LLC v. Namvar et al
as 8:2021cv01090
Defendant: Ariel Namvar, Plasco Holdings, LLC, Shatar Holdings, LLC and others
Plaintiff: Urban Bay Housing Fund LLC
Cause Of Action: 28 U.S.C. § 1332
The House of LaRose, Inc. v. VITAL PHARMACEUTICALS, INC., a Florida corporation, d/b/a VPX
as 0:2021cv60735
Plaintiff: The House of LaRose, Inc.
Defendant: VITAL PHARMACEUTICALS, INC., a Florida corporation, d/b/a VPX
Cause Of Action: 28 U.S.C. § 1330
The House of LaRose, Inc. v. Vital Pharmaceuticals, Inc.
as 0:2021cv60736
Plaintiff: The House of LaRose, Inc.
Defendant: VITAL PHARMACEUTICALS, INC., a Florida corporation, d/b/a VPX and Vital Pharmaceuticals, Inc doing business as VPX
Cause Of Action: 28 U.S.C. § 1330

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