Cases 21 - 30 of 569
Burgess et al v. Alternative Sierra Investments, LLC et al
as 1:2023at00982
Plaintiff:
Sara Burgess, Angela Alvarez, Michael Arndt and others
Defendant:
Alternative Sierra Investments, LLC, Frederick Wentworth, Judy A Wentworth and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Securities and Exchange Commission v. Tralka et al
as 5:2023cv04958
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Tralka, Thomas Braegelmann, Matthew Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Torrance v. Hi-Shear Corporation
as 2:2017cv07732
Defendant:
Hi-Shear Corporation and Hi-Shear Corporation a Delaware corporation doing business as LISI Aerospace
Plaintiff:
City of Torrance
3Rd Party Defendant:
Pat Simmons Golf Company, EFCO, Inc a Pennsylvania corporation doing business as Erie Press Systems, Craig Frudenfeld and others
Cross Defendant:
Magellan, Middleton, Inc, Karla Frudenfeld, Wendi Frudenfeld and others
Counter Defendant:
Robinson Helicopter Company, Inc. and Robinson Helicopter Company, Incorporated
Counter Claimant:
Esterline Technologies Corporation, Recreational Vans, Inc, Lyman E Eddy Company and others
Cross Claimant:
DASCO Engineering Corporation
Intervenor:
Federal Insurance Company and Safeco Insurance Company
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Ramon Dent v. California TD Specialists et al
as 2:2023mc00134
Respondent:
Peer Street Funding LLC, California TD Specialists, CDEF Investment LLC and others
Petitioner:
Ramon Dent
Defendant:
Dent Estate, United States of America, Internal Revenue Service and others
Turner v. Keller Williams Realty, Inc. et al
as 4:2023cv05533
Plaintiff:
Terrance Turner
Defendant:
Keller Williams Realty, Inc., Keller Williams International, Inc., Vergara Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ewing v. Everhardt et al
as 3:2023cv01687
Plaintiff:
Anton A. Ewing
Defendant:
Maximillian Lawrence Everhardt and Navigate Real Estate Co.
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Estate of Michael Hassen et al v. JP Morgan Chase et al
as 3:2023cv04238
Plaintiff:
Estate of Michael Hassen and Reallaw APC
Defendant:
JP Morgan Chase and John Torres
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Schmett & Company, Inc. et al v. Jacqulyn R. Stanton et al
as 5:2023cv02111
Plaintiff:
SCHMETT & COMPANY, INC. and dba Brad Schmett Real Estate Group
Defendant:
JACQULYN R STANTON, DEANNA R LANGE and Compass California, Inc.
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
