Cases 1 - 10 of 55
The John Marshall Irrevocable Trust dtd February 14, 2017, through it's trustee, Michael A. Marshall et al v. Ameriprise Financial Services
as 2:2024at00022
Plaintiff:
The John Marshall Irrevocable Trust dtd February 14, 2017, through it's trustee, Michael A. Marshall and John R Marshall
Defendant:
Ameriprise Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Thomas v. Newport Beach Automotive Group, LLC
as 8:2024cv00030
Plaintiff:
Chapter 7 Trustee Robert Thomas and Robert Thomas
Defendant:
Newport Beach Automotive Group, LLC d/b/a Lamborghini Newport Beach and Newport Beach Automotive Group, LLC doing business as Lamborghini Newport Beach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ruth Watson v. Danco, Inc.
as 2:2023cv08092
Plaintiff:
Ruth Watson
Defendant:
Danco, Inc., Lane Nussbaum, Nussbaum APC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lodging USA Lendco, LLC v. DBS Bank Ltd et al
as 2:2023cv03408
Plaintiff:
Lodging USA Lendco, LLC
Defendant:
DBS Bank Ltd, DBS Group Holding LTD and DBS Trustee LTD.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nguyen et al v. United States of America
as 3:2022cv07166
Plaintiff:
Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant:
United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant:
Michael A Flores, I
Cross Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Hightimes Holding Corp. v. Eleanora Kennedy et al
as 2:2022cv07853
Plaintiff:
Hightimes Holding Corp.
Defendant:
ELEANORA KENNEDY, MICHAEL KENNEDY FAMILY TRUST UNDER SECTION 2.4 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE), NON-EXEMPT MARITAL TRUST UNDER SECTION 2.3 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grimes v. Board of Trustees for Northcentral University
as 3:2022cv01321
Plaintiff:
Jerome L. Grimes
Defendant:
Board of Trustees for Northcentral University
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Geoff Winkler v. William S. Reyner, Jr. et al
as 2:2022cv00800
Plaintiff:
Receiver Geoff Winkler and Geoff Winkler
Defendant:
William S. Reyner, Jr., William S. Reyner, Jr., as trustee of the William S. Reyner, Jr. Trust, Reyner Family Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Freitag v. Peterson et al
as 3:2021cv01620
Counter Defendant:
Krista Freitag
Counter Claimant:
Kim H. Peterson, Kim Funding, LLC, ABC Funding Strategies, LLC and others
Defendant:
Kim Management, Inc., Aero Drive, LLC, KIM H. PETERSON as Trustee of the Peterson Family Trust dated April 14, 1992 and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
