Cases 1 - 4 of 4
Susan Gradman et al v. Debra L. Duggan et al
as 2:2023cv02373
Plaintiff:
Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant:
Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
YHT and Associates, Inc. v. Deutsche Bank National Trust Company
as 3:2021cv00050
Plaintiff:
YHT and Associates, Inc., as Trustee under 20438 Homosassa Court I.V. Trust dated January 17, 2012 and YHT and Associates, Inc.
Defendant:
Deutsche Bank National Trust Company, as Trustee, on behalf of the holders of the Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QS3 and Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Toshiba International Corporation v. D'Agostino et al
as 4:2019cv04274
Defendant:
Pablo D'Agostino, Sudhakar Kalaga, SKBP Ventures, LLC and others
Plaintiff:
Toshiba International Corporation
Petitioner:
LaGrone Services, Ltd.
Cause Of Action: 18 U.S.C. § 1962
Eclectic Properties East, LLC, et al v. The Marcus & Millichap Company, et al
as 12-16526
Plaintiff - Appellant:
ECLECTIC PROPERTIES EAST, LLC, a California limited liability company, RISOLA FAMILY LP II, a Florida limited partnership, CECA 3000, LP, a Nevada limited partnership and others
Defendant - Appellee:
THE MARCUS & MILLICHAP COMPANY, a California corporation, MARCUS & MILLICHAP REAL ESTATE INVESTMENT SERVICES INC., a California corporation, MARCUS & MILLICHAP REAL ESTATE INVESTMENT BROKERAGE COMPANY, a California corporation and others
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