Cases 1 - 10 of 10
Matarelli et al v. Mattamy Home Funding, LLC et al
as 3:2023cv01366
Plaintiff:
Adam Callahan Matarelli and Denniza Colon
Defendant:
Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff:
Eljon Lako
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner:
Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
John Doe v. Brixinvest LLC et al
as 2:2020cv08844
Defendant:
BRIXINVEST LLC, Brixinvest, LLC doing business as Rich Uncles, Does 1 through 100, Inclusive and others
Plaintiff:
JOHN DOE
Cause Of Action: 28 U.S.C. § 1441
GT Biopharma, Inc. v. Emprey Asset Master Ltd. et al
as 1:2018cv06910
Defendant:
Alto Opportunity Master Fund, SPC - Segregated Master Portfolio B, Emprey Tax Efficient. L.P., Emprey Tax Efficient II, L.P. and others
Plaintiff:
GT Biopharma and GT Biopharma, Inc.
Cause Of Action: 15 U.S.C. § 78
Sujata Vyas v. Bhaskar Vyas, et al
as 17-55822
Plaintiff - Appellant:
SUJATA VYAS, Dr.
Defendant - Appellee:
BHASKAR VYAS, an individual, NANCY BUNN, an individual, LOCKHEED MARTIN PENSION PLAN and others
Williams v. American Mortgage Network Incorporated and Federal National Association et al
as 1:2016cv01266
Plaintiff:
Paulette Williams
Defendant:
American Mortgage Network Incorporated and Federal National Association, Federal National Mortgage Association , Unknown and others
Cause Of Action: 28 U.S.C. § 1331
Williams v. American Mortgage Network Incorporated and Federal National Association et al
as 1:2016cv01808
Plaintiff:
Paulette Williams
Defendant:
American Mortgage Network Incorporated and Federal National Association, Federal National Mortgage Association, Unknown and others
Cause Of Action: 28 U.S.C. § 1331
Dr Sujata Vyas v. Bhaskar Vyas et al
as 8:2015cv02152
Defendant:
CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR, Lockheed Martin Pension Plan, Kaiser Permanente Pension Plan and Administrator and others
Plaintiff:
Dr Sujata Vyas
Alternative Dispute Resolution (Adr) Provider:
Robert Keehn
Cause Of Action: 12 U.S.C. § 22
Staniforth v. Total Wealth Management, Inc. et al
as 3:2014cv01899
Plaintiff:
Bruce J. Staniforth
Defendant:
Total Wealth Management, Inc., Altus Capital Management, LLC, Altus Capital Opportunity Fund LP and others
Cause Of Action: 15 U.S.C. § 77
Washington State Investment Board v. Fuld et al
as 3:2009cv05331
Plaintiff:
Washington State Investment Board, Washington State Investment Board and Washington State Investment Board
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
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