Cases 71 - 80 of 96
Genao-Sanchez v. Branhaven Motors, Inc. et al
as 3:2013cv00418
Plaintiff:
Ana Genao-Sanchez
Defendant:
Branhaven Motors, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
The Provident Bank v. Mr. Wonderful, Inc et al
as 0:2013cv60654
Plaintiff:
The Provident Bank
Defendant:
Mr. Wonderful, Inc, Elite Financial Group , Marine Finance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Praizner, et al v. Finch, et al
as 3:2012cv02920
Plaintiff:
Matthew Praizner , Stacey Praizner , Joseph Amador and others
Defendant:
Christopher Finch , Jonathan Finch, Brian Finch and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant:
Masse Adjety, David Allison, Ally Financial and others
Plaintiff:
Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
McLeay v. Cuba et al
as 1:2012cv23326
Plaintiff:
Neil Francis McLeay
Defendant:
Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 42 U.S.C. § 1983
Saenz v. Saenz et al
as 7:2012cv00172
Plaintiff:
Osbaldo A Saenz, Jr.
Defendant:
Osbaldo A Saenz, Sr., Estella G. Saenz, Esther A.S. Salmon and others
Cause Of Action: 31 U.S.C. § 3731
Bottom et al v. Bailey et al
as 1:2012cv00097
Plaintiff:
David Bottom and Krystal Dawn Sanchez Bottom
Defendant:
James W. Bailey, Jr., 1031 Exchange Services, LLC and HomeTrust Bank
Cause Of Action: 28 U.S.C. § 1331
MACRI, Inc. v. Sanchez
as 5:2012cv00457
Plaintiff:
MACRI, Inc.
Defendant:
Jorge Vazquez Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tiffany Banks et al v. California School of Culinary Arts Inc et al
as 2:2011cv04446
Plaintiff:
Sarah Ward, Alexander Rodriguez, Jason Bonaga and others
Defendant:
Wachovia Financial Services Inc, Sallie Mae Inc, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Tisino, et al. v. NetREIT Inc
as 4:2011cv04603
Plaintiff:
Adrian Tisino, et al. , Javier Adame , Olga Adame and others
Defendant:
NetReit, Inc
Cause Of Action: 28 U.S.C. § 1332
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