Cases 11 - 20 of 21
Muir Enterprises v. Deli Nation et al
as 2:2012cv00120
Plaintiff:
Muir Enterprises
Defendant:
Deli Nation, Clive Brad Pusey, Morris Adam Pusey and others
Cause Of Action: 07 U.S.C. § 0499
Neves et al v. Ocwen Loan Servicing et al
as 1:2010cv00210
Plaintiff:
Brad Neves and Hayley Neves
Defendant:
Ocwen Loan Servicing and Cooper Castle Law Firm
Cause Of Action: 15 U.S.C. § 1692
Sharma et al v. Freedom Investment Club et al
as 2:2010cv01060
Plaintiff:
Vishal Sharma and Wendy Kwong
Defendant:
Freedom Investment Club, Mohawk Diversified, Go Invest Wisely and others
Cause Of Action: 15 U.S.C. § 0078
Jex v. Bennett Law
as 2:2010cv00655
Plaintiff:
Brad Jex
Defendant:
Bennett Law
Cause Of Action: 15 U.S.C. § 1692
Wing v. Allen et al
as 2:2009cv00407
Plaintiff:
Robert G. Wing and Robert G. Wing
Defendant:
Steven W. Allen, Phillip L. Barlow, Roger M. Bunker and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Nalder v. Namara Lending
as 2:2009cv00375
Plaintiff:
Brad Nalder
Defendant:
Namara Lending
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Akio et al v. Asset Recovery Trust et al
as 2:2009cv00256
Plaintiff:
Markos Akio, Almir Maeda, Ulises Roque Valencia Bendezu and others
Defendant:
Asset Recovery Trust, Danny M.K. Wong, Joseph K. Yao and others
Cause Of Action: Federal Question
Campbell et al v. Castle Stone Homes et al
as 2:2009cv00250
Plaintiff:
Darrell Campbell, Filiberto Vera, Galen Merrell and others
Defendant:
Castle Stone Homes, Martin Tanner, Mills Crenshaw and others
Cause Of Action: Federal Question
Wing v. Kendrick et al
as 2:2008cv01002
Plaintiff:
Robert G. Wing and Robert G. Wing
Defendant:
Brad B. Kendrick, Amy C. Kendrick and ABDF
Cause Of Action: Federal Question
Global Transportation Solutions et al v. Zero Down Supply Chain Solutions et al
as 1:2008cv00016
Plaintiff:
Global Transportation Solutions and D. Shawn Shaw
Defendant:
Zero Down Supply Chain Solutions, Zero Down Supply Chain Solutions, Zero Down Supply Chain Solutions and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
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