Cases 21 - 30 of 566
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.
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
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
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
Jared C. Walters, Chapter 7 Trustee of the Bankruptcy Estate of 3P4PL, LLC et al v. Lynch et al
as 8:2023mc00013
Plaintiff:
Jared C. Walters, Chapter 7 Trustee of the Bankruptcy Estate of 3P4PL, LLC, BIA Investors, L.L.C., SFCRT, L.L.C. and others
Defendant:
Kevin Lynch, - and Logisticsfinance, Inc.
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
Weinstock et al v. Islamic Republic of Iran et al
as 3:2023mc80210
Plaintiff:
Sharon Weinstock, Estate of Dov Weinstock, Moshe Weinstock and others
Defendant:
Islamic Republic of Iran and Hamas- Islamic Resistance Movement
United States of America v. Sophia Lawson Clark et al
as 5:2023cv01650
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sophia Lawson Clark, Administrator of the Estate of Scott Lawson, Sophia Lawson Clark and Lopez to Lawson, Inc.
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
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
Costar Group, Inc. et al v. Commercial Real Estate Exchange, Inc.
as 2:2023mc00106
Plaintiff:
Costar Group Inc and Costar Realty Information Inc
Petitioner:
Jackson Square Ventures, LLC
Respondent:
Commercial Real Estate Exchange Inc.
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