Cases 1 - 10 of 132
Styles et al v. The Bank of Missouri et al
as 3:2024cv03137
Plaintiff:
Auria Styles, Tynia Baisden, Chilette Brown and others
Defendant:
The Bank of Missouri, First Electronic Bank, Concora Credit Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Daniel Roger Hood
as 2:2024cv02836
Plaintiff:
United States of America
Defendant:
Daniel Roger Hood
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Ewing v. Rogers
as 3:2023cv01379
Plaintiff:
Anton A. Ewing
Defendant:
Charles C Rogers and Chuck "Buck" Rogers Reality, Inc.
Federal Trade Commission et al v. Green Equitable Solutions et al
as 3:2022mc80247
Defendant:
Dominic Ahiga, Green Equitable Solutions a corporation agent of d/b/a Academy Home Services, South West Consulting Enterprises, Inc. agent of also d/b/a Academy Home Service, Atlantic Pacific Service Group, Golden Home Services of America Enterprises, and Home Matters USA and others
Plaintiff:
Federal Trade Commission and California Department of Financial Protection & Innovation
Receiver:
David P. Stapleton
FTC, et al v. Green Equitable Solutions, et al
as 2:2022mc00292
Defendant:
Dominic Ahiga, Green Equitable Solutions a corporation Doing business as Academy Home Services, South West Consulting Enterprises, Inc. a corporation Doing business as Academy Home Services Doing business as Atlantic Pacific Service Group Doing business as Golden Home Services of America Enterprises Doing business as Home Matters USA and others
Plaintiff:
Federal Trade Commission and California Department of Financial Protection & Innovation
Receiver:
David P. Stapleton
Federal Trade Commission v. Green Equitable Solutions et al
as 2:2022cv06499
Defendant:
Dominic Ahiga, Green Equitable Solutions a croporation doing business as Academy Home Services, South West Consulting Enterprises, Inc. a corporation doing business as Academy Home Service, Atlantic Pacifi Service Group, Golden Homes Services of America Enterprises and Home Matters USA and others
Plaintiff:
Federal Trade Commission and California Department of Financial Protection and Innovation
Receiver:
David P. Stapleton
Cross Defendant:
ROES 1-10, Bianca Vazquez and Eleny Magana
Alternative Dispute Resolution (Adr) Provider:
Diane Faber
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Medrano v. United States Citizenship and Immigration Services et al
as 3:2022cv00932
Plaintiff:
Mariana Martinez Medrano
Defendant:
United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Debra Rogers
Cause Of Action: 08 U.S.C. § 1101 i Immigration & Nationality Act (Definitions)
(UD)(PS) JPMorgan Chase Bank v. Nelson-Rogers
as 2:2022cv00892
Plaintiff:
JPMorgan Chase Bank
Defendant:
Mary Alice Nelson-Rogers
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 4:2021mc80296
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Deborah D. Williamson
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2021mc01109
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
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