Cases 11 - 20 of 80
United States Securities and Exchange Commission v. Shumake, Jr. et al
as 2:2021cv12193
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert Samuel Shumake, Jr., Willard L Jackson, Nicole T Birch and others
Cause Of Action: 15 U.S.C. § 77
United States of America v. Tanaka et al
as 2:2021mc51040
Special Master:
Eric D. Green
Plaintiff:
United States of America
Defendant:
Shinichi Tanaka, Hideo Nakajima and Tsuneo Chikaraishi
Interested Party:
Estate of Mary Lyon Wolfe
Wynn Estate v. Westenbarger
as 2:2021cv11338
Applicant:
Lance Wynn Estate
Respondent:
Jaime M. Westenbarger
Saba v. Silverback Moving, Inc. d/b/a Schea Van Lines, et al
as 2:2021cv10272
Plaintiff:
Anthony Saba
Defendant:
Silverback Moving, Inc. d/b/a Schea Van Lines,, Morse Moving & Storage, Inc., Allied Van Lines, Inc. and others
Cause Of Action: 49 U.S.C. § 81
Saba v. Silverback Moving, Inc. d/b/a Schea Van Lines, et al
as 2:2021cv10270
Defendant:
Morse Moving & Storage Real Estate Holding Company, Silverback Moving, Inc. d/b/a Schea Van Lines,, Morse Moving & Storage, Inc. and others
Plaintiff:
Anthony Saba
Cause Of Action: 49 U.S.C. § 81
Saba v. Silverback Moving, Inc. d/b/a Schea Van Lines, et al
as 2:2021cv10271
Defendant:
Morse Moving & Storage Real Estate Holding Company, Silverback Moving, Inc. d/b/a Schea Van Lines, and Morse Moving & Storage, Inc.
Plaintiff:
Anthony Saba
Cause Of Action: 49 U.S.C. § 81
Gifford v. Estate of George Bush et al
as 2:2020mc51555
Defendant:
John Ashcroft, Estate of George Bush, Robert Mueller and others
Plaintiff:
Alexander R. Gifford
Gifford v. Trump et al
as 2:2020mc51556
Defendant:
Estate of J. Edgar Hoover, Estate of Richard M. Nixon, William Barr and others
Plaintiff:
Alexander R. Gifford
Alizadeh et al v. Katebian et al
as 2:2020cv12372
Defendant:
Jordan Asher Samuel, Panter Sahebdivani, Hoseinali Sahebdivani and others
Plaintiff:
Skymark SPE, LLC, Skymark Properties II, LLC, Laila Alizadeh and others
Consolidated Plaintiff:
Fred A Schwartz
Cause Of Action: 18 U.S.C. § 1961
Roseman v. Adams et al
as 2:2020cv12072
Defendant:
Curtis-Botsford Real Estate, LLC, Keller Williams Doing business as Keller Williams Realty (KWRI), Gwen Weiger and others
Plaintiff:
John L. Roseman
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