Cases 101 - 110 of 1,722
Jorge Anderson-El et al v. Michael D Zeff et al
as 5:2019cv01777
Plaintiff:
King Abdul Mumin-El, Jorge Anderson-El and Joyce Trumpet
Defendant:
Jeff Tcharavov, Stanley Middleman, Bradley Olpin Snell and others
Cause Of Action: 15 U.S.C. § 1601
Concepcion v. Ygrene, Inc. et al
as 3:2019cv01465
Defendant:
Home Energy Solutions, Inc., HomeStar Builders, Inc., Clearview and others
Plaintiff:
Manuel Concepcion
Cause Of Action: 28 U.S.C. § 1331
Jake L. Kemp v. Low Cost Interlock, Inc.
as 5:2019cv01445
Plaintiff:
Jake L. Kemp
Defendant:
Low Cost Interlock, Inc.
Cause Of Action: 15 U.S.C. § 1640
Ng v. JPMorgan Chase Bank, National Association
as 4:2019cv04316
Defendant:
JPMorgan Chase Bank, National Association
Plaintiff:
Wayne Ng
Cause Of Action: 15 U.S.C. § 1640
Marggieh Dicarlo v. MoneyLion, Inc. et al
as 5:2019cv01374
Defendant:
ML Plus LLC, ML Wealth LLC, Moneylion of California LLC and others
Plaintiff:
Marggieh Dicarlo
Cause Of Action: 28 U.S.C. § 1332
Frederick F. McSweeney v. Ygrene Energy Fund. Inc. et al
as 2:2019cv05509
Defendant:
Ygrene Energy Fund. Inc., Ygrene Energy Fund California, LLC, Renew Financial Holdings,LLC and others
Plaintiff:
Frederick F McSweeney
Cause Of Action: 15 U.S.C. § 1601
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv04903
Plaintiff:
Man Wai Chung and Jenny Chung
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Dennis T. McGaughey et al v. PNP Management Services, VII, LLC et al
as 8:2019cv00826
Plaintiff:
Byron Priestley and Dennis T. McGaughey
Defendant:
20 CAP FUND I, LLC, NPA Associates, LLC, Carl Fusco and others
Cause Of Action: 15 U.S.C. § 1601
Anhar v. Citibank, N.A.
as 1:2019cv00496
Defendant:
Citibank, N.A.
Plaintiff:
Michael N. Anhar
Cause Of Action: 15 U.S.C. § 1640
Yakov Mizrahi v. Real Time Resolutions, Inc. et al
as 2:2019cv02623
Plaintiff:
Yakov Mizrahi
Defendant:
Real Time Resolutions, Inc. and Does 1-10, Inclusive
Cause Of Action: 15 U.S.C. § 1601
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