Cases 1 - 10 of 11
Klaneski v. Whitepages Inc
as 2:2024cv00121
Plaintiff:
Rosa Lee Klaneski
Defendant:
Whitepages Inc
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Cellucci et al v. Foster Garvey et al
as 2:2022cv01315
Plaintiff:
Rita Dos Santos, Anthony Cellucci, Jesus Alberto Matienzo and others
Defendant:
Foster Garvey, Robert C. Weaver, Samuel Kauffman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nair et al v. Symmes et al
as 2:2019cv01577
Defendant:
John Doe #1, Shelly McLarin, Dawn Mertens and others
Plaintiff:
Omana Homes LLC, Sukanya Susheel, Jayakrishnan K Nair and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
In the Light Construction Management LLC v. Trendel
as 2:2019cv01200
Plaintiff:
In the Light Construction Management LLC
Defendant:
Michael Trendel, Michael Lee Trendel, Michael Trendle and others
Cause Of Action: 18 U.S.C. § 1030
SEO Development LLC et al v. Gordon Thomas Honeywell LLP et al
as 2:2018cv01551
Plaintiff:
Ann Anderson, Edwin Xavier Vicioso and SEO Development LLC
Defendant:
Ryan Espegard, Lee Owens and Gordon Thomas Honeywell LLP
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 3:2018cv05849
Plaintiff:
Ann Anderson, Edwin Xavier Vicioso, SEO Development and others
Defendant:
Lee Owens, Gordon Thomas Honeywell LLP and Ryan Espegard
Cause Of Action: 28 U.S.C. § 1332
Barton et al v. JP Morgan Chase Bank NA et al
as 2:2017cv01100
Plaintiff:
Jean Marie Barton and Byron Lee Barton
Defendant:
JP Morgan Chase Bank NA , Quality Loan Service Corp of Washington and Triangle Property of Washington
Cause Of Action: 28 U.S.C. § 1331
Landaker v. Moynihan et al
as 3:2012cv05377
Plaintiff:
Patrice Lee Landaker
Defendant:
Brian T Moynihan , Bank of America and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692
Lee et al v. Abdel-Haq et al
as 2:2011cv02021
Plaintiff:
Robert E Lee and R.E. Lee International LLC
Defendant:
Mohammed F A Abdel-Haq, Bana M Abdel-Haq, Fortune Nest Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Lee v. Routh Crabtree Olson PS et al
as 2:2010cv01748
Plaintiff:
Nicole R Lee
Defendant:
Routh Crabtree Olson PS, Bank of America Home Loans, Countrywide Home Loans and others
Cause Of Action: 15 U.S.C. § 1601
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