Cases 1 - 10 of 13
Kohlman v. Mudgett et al
as 2:2024cv00719
Plaintiff:
Graciela Kohlman
Defendant:
Lawrence, III Mudgett, Daniel E. Marshall, Safer Law and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Johnson et al v. D3 Investments, LLC et al
as 2:2024cv00372
Plaintiff:
Chadwick Johnson, Mindful Injury Law, PC and Ana Arriaga
Defendant:
D3 Investments, LLC, Charles Dunlap and Danielle Dunlap
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gaines et al v. Keasberry et al
as 2:2022cv01206
Plaintiff:
Ira J. Gaines and Lanny Lahr
Defendant:
Brian Keasberry and Aarif Jamani
Counter Defendant:
Daniel Serruya and Michael Kovacocy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Talbot v. Johnson et al
as 2:2021cv02112
Plaintiff:
Shawn Talbot
Defendant:
Louis Eric Johnson, Daniel Bogdens, John Gregory Damm and others
Cause Of Action: 28 U.S.C. § 1331
Tsatas et al v. Airborne Wireless Network, Inc. et al
as 2:2020cv02045
Plaintiff:
Connie Tsoutsouras, Paul Sublett, Esther Georgakopoulos and others
Defendant:
Apcentive, Inc., Airborne Wireless Network, Inc., Marius De Mos and others
Cause Of Action: 28 U.S.C. § 1332
Cross Construction Company, LLC v. LA Laser Center, PC et al
as 2:2020cv00938
Defendant:
Daniel Taheri and LA Laser Center, PC
Plaintiff:
Cross Construction Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fragnito v. Tow Pro's et al
as 2:2017cv00293
Plaintiff:
Daniel Fragnito
Defendant:
Tow Pro's and Town & Country III
Cause Of Action: Civil Miscellaneous Case
Hometown 2006-1 1925 Valley View LLC v. Prime Income Asset Management LLC et al
as 2:2013cv01664
Defendant:
American Realty Investors, Inc., Gene S. Bertcher, Louis J. Corna and others
Plaintiff:
Hometown 2006-1 1925 Valley View LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scrase v. Dickinson
as 2:2011cv01564
Defendant:
Daniel Bogden, William K. Dickinson and Eric Holder
Plaintiff:
Judith Scrase
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Moulton v. Kern
as 3:2011cv00087
Defendant:
Ulla Christsensen, John R. Coleman, Raymond Corrigan and others
Counter Claimant:
Gayle A. Kern and Gayle A. Kern, LTD
Counter Defendant:
Sheryl Moulton
Plaintiff:
Sheryl Moulton
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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