Other Statutory Actions Cases filed in California
Cases 1 - 10 of 11
In Re Application of: iFinex Inc.
as 8:2019mc00021
Respondent: Rondell Clyde Monroe
Petitioner: iFinex Inc.
In Re: Application of iFinex Inc.
Desert Milling, LLC et al v. Hull et al We have downloadable decisions or orders for this case
as 3:2019cv00775
Defendant: Beach Line Citrus, LLC, Robert J. Hull and Imperial California Olive Mill, LLC
Plaintiff: Desert Milling, LLC, Clyde R. Edgar and Grace Edgar
Cause Of Action: 28 U.S.C. § 1331 bc
United States of America v. Heating, Pipping and Air Conditioning Contractors Assn of S. Cal. et al
as 2:2019mc00090
Defendant: O. P. Heximer, Charles B. Swank, Charles W. Ballwey and others
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Sapan v. PUBLIC MOTORS ORANGE COUNTY, LLC et al
as 3:2014cv02974
Plaintiff: Jonathan Sapan
Defendant: PUBLIC MOTORS ORANGE COUNTY, LLC, FARAMARZ DORANI and CLYDE RICHARD COWAN
Cause Of Action: 28 U.S.C. § 2271
Anaeme et al v. United States of America et al
as 2:2012cv02555
Defendant: Mr Acevado, Y Adiboye, S Afhook and others
Plaintiff: Chibueze C. Anaeme
Troche et al v. 24 Hour Fitness USA, Inc. et al
as 3:2012cv00097
Plaintiff: Gian Agosto Troche , Linda Albrecht , Crystal Apodaca and others
Defendant: 24 Hour Fitness USA, Inc. and Sport and Fitness Clubs of America, Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 2:2009mc00091
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant: Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Cause Of Action: Civil Miscellaneous Case
McMullen v. Legal Recovery Law Offices
as 3:2007cv00757
Plaintiff: Clyde McMullen
Defendant: Legal Recovery Law Offices
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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