Cases 1 - 10 of 107
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff:
Gurdeep S. Gangar aka Monish Singh Gangar, Kamaljit Gangar aka Kamljit Ganger, Gangar S. Gurdeep and others
Defendant:
U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust, Shellpoint Mortgage Servicing, U.S. Bank Trust National Association, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bravia Capital Hong Kong Limited v. SL Green Realty Corporation et al
as 1:2024cv02296
Plaintiff:
Bravia Capital Hong Kong Limited
Defendant:
SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff:
UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
Heno Fagerian v. Pacific Auto Body and Paint Inc. et al
as 2:2024cv02416
Plaintiff:
Heno Fagerian
Defendant:
Pacific Auto Body and Paint Inc., Markar Hamlet Khanyan as an individual and owner doing business as Pacific Auto Body and Paint, Inc., Jessie Stauffacher President and CEO of American Family Connect Property and Causalty Insurance Company doing business as Ameriprise Auto and Home Insurance and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaur v. Hernandez et al
as 2:2024cv00296
Plaintiff:
Jasjeet Kaur doing business as SohnaSukh LLC and Jasjeet Kaur
Defendant:
Mary Hernandez, Oasis Community Management Association and Escuda Office Plaza Unit Owners Association
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Mermelstein v. Windham Mountain Club Property Owners Association, Inc.
as 1:2024cv00191
Plaintiff:
Danielle Mermelstein
Defendant:
Windham Mountain Club Property Owners Association, Inc. and Windham Mountain Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilchrease v. D.R. Horton, Inc.- Gulf Coast et al
as 2:2024cv00358
Plaintiff:
Kenny D Gilchrease, Sr.
Defendant:
D.R. Horton, Inc.- Gulf Coast and Lake Shore Village Property Owners Associations Inc.
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Du v. Segelman et al
as 2:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Du v. Segelman et al
as 1:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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